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fraud cases shows a rise in identity theft and Internet or telephone-based loan But the increase in loan fraud as a percentage of all suspicious activity is not
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Residential real estate loan fraud is a national epidemic, costing communities nationwide an fraud for profit involves multiple loan transactions
OIG Investigative Reports, Florida Man Pleads Guilty to $800,000
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has a home equity loan that is listed as ’unsecured’ on his credit report and Credit line or loan? What lenders look for. Risky loans and scams. MORE ON BANKRATE