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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

Eileen Foster, a former senior executive at Countrywide Financial, told CBS's 60 Minutes Steve Kroft that mortgage fraud was a way of business.
https://www.businessinsider.com/countrywide-mortgage-fraud-60-minutes-2011-12 - Details - Similar

Fraud Investigations | Saffron Investigations

Identity theft check fraud forgery cases mortgage fraud commercial bust outs title fraud flim flam scams Call us now or send an email  to set up a free case consultation at 786-521-6280
http://www.saffroninvestigations.com/investigative-services/fraud-investigations/ - Details - Similar

Consumer Fraud - Aiman-Smith Marcy

Consumer protection laws protect Americans from fraudulent or deceptive practices by businesses or corporations. But, unfortunately, consumers are frequently taken advantage of through false advertising, hidden charges,
https://www.asmlawyers.com/consumer-fraud/ - 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://www.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

How to Avoid Bankruptcy Fraud in Louisville, KY | Nick Thompson

How bankruptcy fraud happens in court. Nick Thompson, an Avvo Top Attorney, has the expertise to guide you through the subtleties.
https://www.bankruptcy-divorce.com/bankruptcy-fraud/ - Details - Similar

Los Angeles Fraud Attorney | Law Offices of Jeff Voll

In the state of California, fraud is defined as the commission of any illegal act that brings unfair benefit to yourself and unfair harm or loss to another. The most common motivations for fraud are financial gain and es
https://www.crimeattorney.com/practice-area/fraud - Details - Similar

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