Fraud Prevention

Freddie Mac Seller/Servicers play an important role in preventing, detecting and investigating potential mortgage fraud and other suspicious activity.

Committed to Fighting Mortgage Fraud

Freddie 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.

Supporting Your Business

2 books are shown with one book titled Law and the other titled Investigations in a folder bin titled Fraud.

Fraud Prevention and Best Practices

Be aware of these types of scams and schemes.

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Exclusionary List

The E-List excludes individuals from participating in transactions or doing business, directly or indirectly, with Freddie Mac.

Mortgage Fraud Reporting Form – Origination

Report fraud or possible fraud affecting the origination of Freddie Mac loans.

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Mortgage Fraud Reporting Form – Servicing

Report fraud or possible fraud affecting the servicing of Freddie Mac loans.

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Have a Question or Comment?

And if you suspect fraud, you can always call the Freddie Mac Fraud Hotline at (800) 4FRAUD8.

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Quality Control

Reliable and effective quality control (QC) programs are essential to your success in the mortgage industry.