Who Helps Victims Of Financial Fraud? The Federal Trade Commission’s ReportFraud.ftc.gov website can help you report fraud and find resources to help you recover. If you or someone you know is a victim of elder fraud, we encourage you to call the National Elder Fraud Hotline at 833–FRAUD–11 (833–372–8311). Who investigates financial fraud? The California
How Do I Report Mortgage Fraud To The FBI? The FBI is the agency that handles most criminal mortgage fraud investigations. You can report mortgage fraud to them by calling 202-324-3000 or by using their website at https://tips.fbi.gov. Other federal agencies also investigate mortgage fraud but the FBI is generally the best place to start.
What Is A Deed Fraud? Deed fraud occurs when someone steals your identity, forges your name on a deed, and takes title to your home. Can someone really steal the title to your home? Savvy thieves are able to forge documents, commit fraud, and steal the title/deed to your home, potentially to sell the property
Can I Sue My Loan Broker? Can I sue my loan broker? In theory, if you have lost money because your broker (or any financial institution) gave you bad advice, mismanaged your investments, misled you, or took other unlawful or unethical actions, you can sue for damages. Can you sue mortgage lender for lying? Additionally,
Does An Assignment Of Mortgage Have To Be Recorded? Does an assignment of mortgage have to be recorded? Civil Code section 2932.5, which mandates that an assignee of a mortgagee must record the assignment before exercising a power to sell the real property, only applies to mortgages and does not apply to deeds of trust.