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Mortgage Fraud - Politics, Business, Civil, History - Posted: 22nd Oct, 2008 - 1:04pm
Posts: 5 - Views: 1197
Have you ever been the victim of Mortgage Fraud?
Post Date: 27th Sep, 2006 - 1:44pm / Post ID: #
Mortgage Fraud
Mortgage Fraud
Have you ever been the victim of Mortgage Fraud? Tell us about it.
Also See: https://internationaldiscussions.com/real-estate-mortgages/fraud/index.html
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Fraud Mortgage
My parents claimed a case with a bank that gave them a loan and then some trouble in the terms of repayment. They seemed to be right because the bank manager that issued the loan later went to prison for fraud on a number of issues.
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| MORTGAGE FRAUD AN 'ABSOLUTE EPIDEMIC,' CONFERENCE TOLD Canada is becoming a global trendsetter in mortgage fraud, a crime and risk management expert told an anti-fraud conference that opened in Toronto on Tuesday. Ref. https://www.cbc.ca/consumer/story/2006/12/1...conference.html |
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Post Date: 20th Jun, 2008 - 11:24am / Post ID: #
NOTE: News [?]
Mortgage Fraud History & Civil Business Politics
FBI holds 406 for mortgage fraud
The FBI says it has arrested 406 property market players as part of a crackdown on mortgage fraud.
Ref. https://news.bbc.co.uk/1/hi/business/7464298.stm
Post Date: 24th Jun, 2008 - 12:31pm / Post ID: #
NOTE: News [?]
Fraud Mortgage
FBI promises more fraud arrests
A senior FBI officer says more arrests will be made as part of its probe into mortgage fraud and the credit crunch.
Ref. https://news.bbc.co.uk/1/hi/business/7470381.stm
Post Date: 22nd Oct, 2008 - 1:04pm / Post ID: #
NOTE: News [?]
Fraud Mortgage
F.B.I. Resources Overwhelmed by Crisis-Related Crime
More happy news from the economic front:? it is possible that the perpetrators of the mortgage mess, the stock market nose dive, and a whole bunch of other peripheral crimes might just get away with it.
The New York Times and the Associated Press are both reporting that the Federal Bureau of Investigation is overwhelmed by reports of possible criminal activity arising out of recent events, and, unless they can increase staffing in some of its divisions, might have to raise its own hands in surrender.
Ref. Source 1
TOPIC: Mortgage Fraud