Bookmark and Share

Posts tagged as:

money laundering

Mortgage fraud increases in 2008

by Jay HammondFebruary 9, 2009 Consumer Mortgage Tips

The military in Iraq wasn’t the only thing surging in 2008. Mortgage fraud also reached a new high last year, according to the FraudBlogger Index. Federal investigators have identified an increase in frauds and schemes in the real estate business as well.

Mortgage fraud activity that might have otherwise gone undetected was uncovered as falling home [...]

Comments Read the full article →