Suspected Mortgage Fraud Tops FinCen List

admin —  May 14, 2012 — Leave a comment

Housing Wire By Kerri Panchuk Potential mortgage fraud reports recorded in 2010 and 2011 accounted for 37% of all suspicious mortgage-related activity filings in the past decade, the Treasury department’s Financial Crimes Enforcement Network said in a new study.

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Source: Housing Wire

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