PROPERTY FRAUD ALERT
Property fraud is on the rise, with various schemes targeting unsuspecting individuals. Learn how to safeguard your property and finances from fraudulent activities such as deed fraud and mortgage fraud. Stay informed, take proactive steps, and utilize free services like Property Fraud Alert to monitor your name for any suspicious activity. Sign up now for peace of mind.
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Presentation Transcript
PROPERTY FRAUD ALERT PROPERTY FRAUD ALERT Justin F. Roebuck Ottawa County Clerk/Register of Deeds
Property & Mortgage Fraud According to the FBI, property and mortgage fraud is the fastest growing white-collar crime in the U.S. Mortgage Fraud for Profit. Usually committed by industry insiders using their specialized knowledge or authority to commit fraud. Mortgage Fraud for Housing. Typically represents illegal actions conducted solely by the borrower, who misrepresents income and asset information on a loan application.
Property & Mortgage Fraud Deed Fraud Targets senior citizens and absentee owners Record false deeds to the property They may live there They may rent out the property They may take out numerous mortgages leaving the real owner holding the debt
Property Fraud Alert What Doesn t It Do? Prevent fraud from happening What Does It Do? Informs you when a document has been recorded in your name Allows you to be proactive and take appropriate steps if you believe fraud has occurred
General Information Property Fraud Alert is a free automated service Will monitor your name to assist you in tracking fraudulent activity Customizable-you choose how to be notified Email Phone Text
Ottawa County Residents Sign Up Now Visit PropertyFraudAlert.com or call 800-728-3858. Free Simple
For more information or questions, please contact us! Justin F. Roebuck Ottawa County Clerk/Register of Deeds (616) 994-4537 jroebuck@miottawa.org Rachel Sanchez Chief Deputy Register of Deeds (616) 994-4518 rsanchez@miottawa.org Register of Deeds Office (616) 994-4510 register@miottawa.org
