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Mortgage fraud is a crime in which the intent is to materially misrepresent or omit information on a mortgage loan application to obtain a loan or to obtain a larger loan than would have been obtained had the lender or borrower known the truth. -- Wikipedia

Ex-Countrywide Exec Blows the Lid Off the Systemic Fraud at the Compan

Countrywide's mortgage fraud scandal is revisited, highlighting the consequences of corporate misconduct.
https://www.businessinsider.com/countrywide-mortgage-fraud-60-minutes-2011-12 - Details - Similar

Commodities, Securities, and Bank Fraud | Report Financial Fraud

Have you become aware of commodities, securities, or bank fraud? Learn how you can report financial fraud today. You may be entitled to compensation.
https://www.fraudfighters.net/industry-areas/securities-commodities-and-banking/ - Details - Similar

News & Info | Chapter Resources | ACFE Lebanon | Welcome

The ACFE is the world\'s largest anti-fraud organization and premier provider of anti-fraud training education and certification
https://acfelebanon.org/Chapter-Resources/News-Info - Details - Similar

Foreclosure Fraud Revealed: Your Mortgage Documents Are Fake! | Occupy

Amid last decade s foreclosure fraud, banks resorted to a mass fabrication of mortgage documents because they could not legally establish true ownership of the loans when trying to foreclose.
https://www.occupy.com/article/foreclosure-fraud-revealed-your-mortgage-documents-are-fake - Details - Similar

Criminal Defence Solicitors | Fraud Solicitors | Family Law Solicitors

Specialist Solicitors with head office at Hounslow. Years of experience and expertise in Criminal Defence, Divorce and Family, Wills and Probates, Fraud Law.
https://www.mblawltd.com/ - Details - Similar

Whistleblower Lawyer | Qui Tam Attorney | Fraudfighters.net

Find out how a whistleblower lawyer can help you file a qui tam claim, protect you against retaliation, and win you a percentage of a settlement reward.
https://www.fraudfighters.net/industry-areas/whistleblower-lawyer/ - Details - Similar

Remote Real Estate Accounting | Hire Property Virtual Assistant

Learn how remote property accountants ensure fraud prevention. Outsource real estate accounting services to skilled virtual assistants. Speak with us today!
https://www.officebeacon.com/blog/how-real-estate-accountants-prevent-frauds-remotely/ - Details - Similar

Sydney Criminal Lawyers - Hannay Criminal Defence

Sydney criminal lawyers specialising in assault, drug offences, fraud, and serious charges. Hannay Criminal Defence deliver expert defence across NSW courts. Contact us now.
https://hannaylawyers.com.au/sydney-criminal-lawyers/ - Details - Similar

Real Estate News | Real Estate News, Tips, and Resources

Can you get money back from the Realtor lawsuit settlement? Find out if you qualify
http://abiblog.abuyeragent.com/ - Details - Similar

Securitization Audit, Mortgage Securitization, Mortgage Auditing Progr

Mortgage Audits Online has been helping our affiliates build strong cases for over 4 years with our securitization and forensic audits. We are exclusively a business-to-business provider.
https://www.mortgageauditsonline.com/ - Details - Similar

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