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Types of Financial Fraud
Police is Fraud
Common individual mortgage fraud schemes include identity theft and income/asset falsification, while industry professionals may use appraisal frauds and air loans to dupe the system.
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The most common investor mortgage fraud schemes are different types of property flipping, occupancy fraud, and the straw buyer scam.
Police is Fraud
Fake Collage Records Fake Transcripts
- Fraud involves deceit with the intention to illegally or unethically gain at the expense of another.
Fake Collage Records Fake Transcripts
- In finance, fraud can take on many forms including making false insurance claims,
- cooking the books, pump & dump schemes, and identity theft leading to unauthorized purchases.
Fake Collage Records Fake Transcripts
- Fraud costs the economy billions of dollars each and every year
Police is Fraud
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