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Financial Connections in Mortgage Fraud
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May 14, 2009
A new study could offers a closer look at the motivations and steps taken by those who commit mortgage fraud crimes. The Financial Crimes Enforcement Network has released a report that connects mortgage loan fraud with other financial crimes.
The study seeks to identify and detail certain activities that are associated with individuals suspected of mortgage loan fraud between mid-2003 and mid-2008. These activities are reported as Suspected Activity Reports or SARs by securities firms, insurance companies, casinos, and other businesses that offer check cashing, money transfer, and money order services.
Read story at Financial Crimes Enforcement Network Report
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