About Us
National Fraud Constable is organized exclusively for charitable, educational, moral and scientific purposes. Its primary objective is to assist individuals and corporations in the recovery from fraud. To that end, we coordinate with government agencies, courts, legislative bodies, attorneys, industry associations and concerned professionals to bring swift justice to each case. We collect data and compile case files for corporations and individuals who are fraud victims. The cases are categorized by the monetary degree of fraud
($25K - $50K, $50K - $75K, $75K -$100K, $100K - $250K, $250K – $1M and over $1M). We then apprise the victim of his options and ensure he understands them. Those options include, but are not limited to: (1) obtaining media coverage, (2) acquiring legal representation, (3) hiring collection agencies, (4) reporting the crime to authorities such as the district attorney, police department, etc., (5) hiring private investigators, and (6) cross-referencing records to determine if the perpetrators have victimized others. NFC’s intention is to help the fraud victim recover all of his money, or as much as can be legally and feasibly recovered.
NFC will, at its discretion, make distributions to organizations that qualify as exempt under section 501(c)(3) of the Internal Revenue Code, or the corresponding section of future federal tax codes.
We will associate/partner with extant websites that expose and fight perpetrators of fraud, such as www.stopmortgagefraud.com. This is one of many sites that are geared towards stopping mortgage fraud. We will send our proposal and grant information to every banking department in the fifty United States , the Mortgage Bankers Association (MBA) and every mortgage broker association to alert
them that we can assist their consumers and corporate clients to recover from fraud. NFC will also report matters to the Mortgage Asset Research Institute, Inc. (MARI) at www.mari-inc.com, which hosts an online database of reported crimes and convictions. MARI operates MFAS, a cooperative system through which subscribers submit information regarding ongoing fraud patterns and schemes. NFC oversees the fraud recovery process with the ultimate goal of obtaining the victim’s desired outcome.
We spotted a major flaw in the fraud investigation process. Many victims no longer believe they can receive justice in the courts because, quite frankly, it could take years for a court to administer justice. Victims typically don't have that much time to track their own cases, follow up with their lawyers and maintain the persistence necessary to achieve the results they want and deserve. Additionally, lawyers routinely charge substantial fees just to get started. In such cases, the individual victim of fraud is not likely to be in a position to pay those fees. As an alternative, NFC coordinates all the other elements detailed in the first paragraph of this section above so that the victim has immediate recourse, other than expensive attorneys, to ensure and accelerate asset recovery. Typically, a district attorney’s office doesn't have the resources or time to thoroughly and effectively work on all its fraud cases. NFC does.
We feel that our passion to help those who have lost their savings, their houses, or other valuable possessions to someone who preyed on their fundamental trust in human decency makes us uniquely suited to this task. We are intent on raising awareness, responsibility and ethics on the part of the banking industry. We intend to make perpetrators of fraud keenly aware that the National Fraud Constable is on the job and that we are determined, knowledgeable and skilled in shining the spotlight on them to prevent them from harming others. Simply stated, our goal is to catch them, extract a confession and recover the stolen assets. This is a valuable and highly sought after service for bankers, brokers, insurance companies, government institutions and consumers alike. Government agencies, bankers and brokers truly want something to be done about the ever-escalating number of fraud cases; but, despite their best efforts, they are backlogged and ill equipped to resolve the problem. The National Fraud Constable is the force behind the scenes, alleviating the backlogs, guiding the victims through bureaucratic and judicial mazes, and ultimately bringing the perpetrators of fraud to swift justice. |
