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This type of fraud is sometimes known as fraud for housing because the borrower is not seeking to make a profit from the fraud, but commits it to obtain a home. Professional Fraud Lenders, as well as borrowers, can also commit a type of mortgage fraud in order to make a profit from the transaction, which is why this type of mortgage fraud is sometimes known as "fraud for profit" or professional mortgage fraud.
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They had tapped into their home equity line and had maxed out several credit cards. Donna went to the state Attorney General’s Elder Fraud Unit. Around that same time, she received a call from the.
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The federal financial crimes enforcement network has said more than 1.28 million "suspicious activity reports" were filed in 2009 regarding terrorist funding and mortgage, check and credit-card fraud.