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Bookmark or Share- Fraud Prevention - Freddie Mac Single-FamilyFreddie Mac’s Single-Family Fraud Risk (SFFR) team is at the forefront of prevention, detection, investigation, reporting and resolution of mortgage-related fraud and other suspicious activity. Freddie Mac takes fraud seriously and we believe reducing fraud is everyone’s responsibility.
- Freddie Mac Single-Family Seller/Servicer GuideIdentifying a possible fraud scheme or pattern of Suspicious Activity involving (i) more than five Mortgages sold to, or serviced for, Freddie Mac, or (ii) Mortgages sold to, or serviced for, Freddie Mac with an aggregate UPB of at least $1 million
- Freddie Mac, Four Former Executives Settle SEC Action ... - SEC.govThe SEC’s complaint alleges that Freddie Mac engaged in a fraudulent scheme that deceived investors about its true performance, profitability, and growth trends. According to the complaint, Freddie Mac misreported its net income in 2000, 2001 and 2002 by 30.5 percent, 23.9 percent and 42.9 percent, respectively.
- Freddie Mac settles accounting-fraud charges - NBC NewsFreddie Mac, the nation's second-largest financer of home mortgages, is paying a $50 million fine to settle civil securities fraud charges brought by federal regulators in a four-year accounting...
- SEC.gov | Federal Home Loan Mortgage Corporation, et al.The SEC's Complaint alleges that Freddie Mac engaged in a fraudulent scheme that deceived investors about its true performance, profitability, and growth trends, and that in 2000, 2001 and 2002 the Company misreported its net income in each of those years by 30.5%, 23.9% and 42.9%, respectively.
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