| Mortgage Loan Fraud Reports of Suspicious Activity Rose in Third Quarter 2011 ... RealEstateRama (press release) Some of the types of suspicious activity reported included: some form of loan workout or debt elimination attempt, questionable refinance or loan modification attempts by borrowers or others targeting distressed homeowners, and Social Security number ... | ||
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| Putin Denounces Rivals Accusing Him of Fraud BusinessWeek By Henry Meyer and Ilya Arkhipov on March 05, 2012 Russian Prime Minister Vladimir Putin claimed victory in a presidential election that his opponents say was marred by fraud, accusing protesters against his rule of seeking to usurp power. | ||
| Jailed killer had dad, girlfriends cash unemployment checks msnbc.com (blog) I doubt that anyone dumb enough to have a murder scene tattooed on his chest dreamed up the idea of committing this fraud. I also can not believe that the state does not do any kind of cross check onsocial security numbers between those collecting ... |
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