Bait-and-switches, phantom services, fake audits — Chief Consumer Investigator Andy Wise shares the Federal Trade Commission’s warnings about mortgage relief scams.
“Stopping phony mortgage relief operations continues to be a priority” for the FTC, said spokesman Frank Dorman. Both the FTC and LoanScamAlert.org offer tips to avoid scams – and to make sure you’re.
[Student debt relief scams are on the rise. Here’s how this government official plans to stop it.] The federal-state initiative. accused of mortgage relief fraud have reinvented themselves as.
· The Federal Trade Commission’s (FTC) Consumer Sentinel Network–an online database of consumer complaints received by FTC, law enforcement agencies, and other organizations–showed that complaints about these schemes rose from around 9,000 in 2009 to more than 18,000 each year in 2010, 2011, and 2012.
The leader of a student loan debt relief scheme has agreed to settle with. of Operation Mis-Modification, a joint federal-state enforcement initiative against six mortgage relief operations. The.
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Diamond has been sued many times, and the Illinois Attorney General eventually won an injunction to stop him for doing business in the state. federal fraud charges in June of 2017, accusing him.
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The attorney general’s press secretary in Florida, a hotbed for national call centers hawking student loan relief, says the rackets swamp federal and state agencies.
The former Bishop of the Bridgeport Ward of the Church of Jesus Christ of Latter Day Saints has pleaded guilty today to federal wire fraud and money laundering offenses stemming from an investor fraud.
In total, the scheme netted the law firms at least $15 million in ill-gotten funds. According to the FTC, a federal court temporarily halted the scheme, and the agency seeks to permanently stop the ..
Prosecuting Mortgage Fraud Cases as Bank Fraud. Prosecuting Schemes to falsely obtain economic Recovery Funds as Major Frauds Against the United States. or more of TARP funds or other funds constituting federal assistance, States, such as Iraqi funds administered by the federal government.