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Fraud Prevention

Freddie Mac seller/servicers play an important role in preventing, detecting, reporting, and investigating suspicious activity and potential mortgage fraud.

Transaction Scenarios and Red Flags

With these transaction scenarios, you’ll learn how to spot suspicious activity and potential fraud.

Access Training

Transaction Scenarios and Red Flags


Training and Resources

Access our educational resources on Optigo Academy to learn what qualifies as suspicious activity and warning signs that may indicate potential fraud.

Contact Us

Reporting suspicious activity is everyone’s responsibility. Contact us to report tips and for general inquiries.

Email Us

Meet the Team

Our team is here to help answer any questions you may have on suspicious activity.

Our Team

Seller/Servicer Guide

The following chapters from the Multifamily Seller/Servicer Guide contain information pertaining to Freddie Mac’s Multifamily fraud prevention policies.

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