Friday, June 17, 2011 - Article by: DOUG CAPPS - Guaranty Bank and Trust Co -
Learn how to protect yourself or your clients from financial fraud!
Check out the Financial Fraud Task Force STOPFRAUD.GOV website!
With more than 20 federal agencies, 94 US Attorney's Offices and state and local partners, the Financial Fraud Task Force is the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud. The task force is improving efforts across the government and with state and local partners to investigate and prosecute significant financial crimes, ensure just and effective punishment for those who perpetrate financial crimes, recover proceeds for victims and address financial discrimination in the lending and financial markets.
The website allows individuals to report various types of fraud, provides consumer education to help individuals protect themselves from becoming victims of fraud, provides education for consumers who have become fraud victims, provides news and updates on high profile fraud cases, and even includes information on Mortgage, Lending and Related Fraud and Indentity Theft!!
For more information about mortgage financing, please contact DOUG CAPPS at (662) 429-5100 ext. 105. NMLS ID #68160.
Fairway Independent Mortgage Corporation, 224 West Commerce St, Hernando, MS 38632 is a "MS and TN Licensed Mortgage Company." NMLS ID #2289. An Equal Housing Lender. All loans are subject to credit approval and compliance with investor guidelines.
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