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Here is a selection of the comments from This Week viewers on our show. Please keep yours brief – a few short sentences are ideal – and include your town and real name to have a chance of having your.
House Stealing The Latest Scam on the Block. 03/25/08. What do you get when you combine two popular rackets these days-identity theft and mortgage fraud? A totally new kind of crime: house stealing.. a vacation home or rental property-and do a little research to find out who owns it. Then.
· Scam Alerts editor Mark Huffman says it’s trite but true – if a deal sounds too good to be true, it probably is.. Florida man collected funds for India-based scam. Home improvement.
Official website of the U.S. Department of Justice (DOJ). DOJ’s mission is to enforce the law and defend the interests of the United States according to the law; to ensure public safety against threats foreign and domestic; to provide federal leadership in preventing and controlling crime; to seek just punishment for those guilty of unlawful behavior; and to ensure fair and
Financial Crimes Report 2007.. Based on existing investigations and mortgage fraud reporting, 80 percent of all reported fraud losses involve collaboration or collusion by industry insiders.
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The 3,000-square-foot home in Sims Landing might have been out of reach for the disabled single mother had it not been for a fringe benefit from her eight years in the military: a VA loan. The federally backed mortgage program – which celebrated its 75th anniversary this month as part of the GI.
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