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Archive of FraudBlogger.com entries going back to 2005.

 

Mortgage Fraud Reporting and Government Mortgage Fraud Links

Organization Overview Link / Contact
U.S. Dept. of Housing and Urban Development (HUD) Report fraud in HUD programs and operations to the HUD Inspector General Hotline www.hud.gov
Indiana Attorney General's Consumer Protection Division For Indiana residents. www.in.gov/attorneygeneral/
U.S. Department of Justice State directory of Web sites and press releases www.usdoj.gov
Federal Bureau of Investigation FBI case reports, mortgage fraud statistics and news www.fbi.gov
Federal Reserve Board of Governors of the Federal Reserve System Information on home mortgages and filing complaints www.federalreserveconsumerhelp.gov
Federal Trade Commission (FTC) Mortgage fraud and identity theft investigation leading to law enforcement action www.ftc.gov
Home Loan Learning Center Understanding and Reporting Suspected Predatory Lending and Fraud sponsored by the Mortgage Bankers Association www.stopmortgagefraud.com
Illinois Department of Financial and Professional Regulation Report mortgage fraud by phone or e-mail www.obre.state.il.us
National Credit Union Association (NCUA) Fraud Hotline Report suspected fraud or illegal activity committed by national credit union employees, members, or officials in federally insured credit unions www.ncua.gov
Office of the Comptroller of the Currency (OCC) Report fraud or complaints about national banks www.occ.treas.gov
Office of Thrift Supervision (OTS) Report fraud or register complaints about federal savings and loan associations www.ots.treas.gov
State Chartered Credit Unions Report suspected fraud or illegal activity by state chartered credit union employees www.ncua.gov
FightingMortgageFraud.org For reporting fraud by Los Angeles residents. www.FightingMortgageFraud.org
 
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