Fraud Prevention
Freddie Mac seller/servicers play an important role in preventing, detecting, reporting and investigating suspicious activity and potential mortgage fraud.
Report Suspicious Activity
Freddie Mac Multifamily Fraud Prevention Policies
The following chapters from the Multifamily Seller/Servicer Guide (Guide) contain information pertaining to Freddie Mac’s Multifamily fraud prevention policies.
Training from Optigo Academy®
With our on-demand trainings, you’ll learn what qualifies as suspicious activity and warning signs that may indicate potential fraud.
Additional Resources
Questions about suspicious activity?
Our financial crimes team is here to connect and help address your inquiries.