Mortgage-Title Fraud: A National Catastrophe

FBI Warns Public of Disaster Scams – The FBI and the National Center for Disaster Fraud (NCDF) remind the public that there is a potential for disaster fraud in the aftermath of a natural disaster. Suspected fraudulent activity.

Disaster Fraud: Criminals Capitalizing on Catastrophes – The FBI and the National Center for Disaster fraud (ncdf) reminded the public that there is a potential for this type of fraud in the aftermath of all catastrophes. Disaster fraud is a deliberate act.

Financial Assistance After a Disaster | USAGov – Financial Assistance After a Disaster. Find out how to get emergency financial help from the government if you’ve been the victim of a disaster. This can include disaster unemployment assistance, special home loans for disaster victims, and disaster tax relief.

Disaster Fraud | FEMA.gov – You can also report fraud to the Federal Trade Commission at www.ftccomplaintassistant.gov. You receive a call from someone asking to verify your FEMA registration, but you did not apply for FEMA assistance. You may report the name and phone number of the person calling to the Disaster Fraud Hotline at 866-720-5721.

PDF Insurance Fraud Manual – Association of Certified Fraud Examiners – INSURANCE FRAUD HANDBOOK Insurance Fraud Handbook v ABOUT THE AUTHOR JAMES E. WHITAKER, CFE, CPP, PCI, CIFI President The Whitaker Group, LLC James E. Whitaker is president and founder of the Whitaker Group, LLC, an investigative services and risk management consultant group headquartered in Ohio. As a retired police detective division

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Can You Afford a Disaster? – If a natural disaster struck tomorrow, do you have enough money saved to get you through such a financial emergency? For a.

Don't Get Burned After a Disaster – California Department of. – Help Combat Insurance Fraud. The most common fraud that occurs in the aftermath of a disaster generally involves price gouging, offers of debris removal, and fraudulent charitable solicitations. Because property loss from a disaster can be so traumatic, victims of disaster can become easy targets for fraud.

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Hoping for the best, planning for the worst: the cyber-attack recovery plan every Australian business needs to have – Businesses around the world are operating in a climate of rising threats, where disaster can be as close as the ill-advised ..

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National Center for Disaster Fraud (NCDF) | Department of Justice – The National Center for Disaster Fraud (NCDF) is the result of a partnership between the U.S. Department of Justice and various law enforcement and regulatory agencies to form a national coordinating agency within the Criminal Division of the Department of Justice to improve and further the detection, prevention, investigation, and prosecution of fraud related to natural and man-made disasters, and to advocate for the victims of such fraud.

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