Mortgage-Title Fraud: A National Catastrophe
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Frauds large and small related to disasters are the business of the National Center for Disaster Fraud, formerly known as the Hurricane Katrina Fraud Task Force. This special task force was established by the Department of Justice to investigate, prosecute, and deter fraud in the wake of Katrina, when billions of dollars in federal disaster relief poured into the Gulf Coast region.
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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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U.S. Mortgage-Title Fraud A National Catastrophe Written by Jeff Nielson Saturday, 02 october 2010 13:01 It is impossible to overstate the severity of the real estate crisis in the United States which has been caused entirely by the reckless fraud of the nations largest banks " the Wall Street Oligarchs.
The tendency to make it a matter of public crusading and money-projects is what has delivered us to the social disaster..
Types of disaster fraud. Disaster fraud, which we’ll define as a deliberate act to defraud individuals or the government after a catastrophe, can be divided into five primary categories: charitable solicitations, contractor and vendor fraud, price gouging, property insurance fraud, and forgery.