Mortgage Fraud Continues to Rise

operationalrisk.wordpress.com     May 19, 2008            

There were 46,717 Suspicious Activity Reports from financial institutions involving mortgage fraud in fiscal year 2007, compared with 35,617 in fiscal year 2006 and 29,994 in fiscal year 2005, the FBI said in a report released last week. The report said the downward trend in the housing market... [read full story]                    


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