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Read more about the article Mortgage Fraud: Its Types, Red Flags, and Prevention

Mortgage Fraud: Its Types, Red Flags, and Prevention

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What is Mortgage Fraud? Mortgage fraud is a deliberate act that involves deception and misrepresentation of facts. It is when lenders, borrowers, appraisers, or mortgage underwriters intentionally provide false information…

Continue ReadingMortgage Fraud: Its Types, Red Flags, and Prevention
Read more about the article Government Fraud : Understanding and Preventing It

Government Fraud : Understanding and Preventing It

  • Post category:Forensic business/Fruad
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WHAT IS GOVERNMENT FRAUD? Government fraud is an illegal action that intentionally diverts government funds to another route. This happens when funds that are meant to go to the government…

Continue ReadingGovernment Fraud : Understanding and Preventing It
Read more about the article Love or Deceit? Exposing the Dangers of Romance Fraud.

Love or Deceit? Exposing the Dangers of Romance Fraud.

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Love should be a beautiful thing as we've always believed, but wolves in human clothing are now using it against the lonely ones who just want to be loved. Enjoy…

Continue ReadingLove or Deceit? Exposing the Dangers of Romance Fraud.
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Recent Posts

  • Mortgage Fraud: Its Types, Red Flags, and Prevention
  • Government Fraud : Understanding and Preventing It
  • Love or Deceit? Exposing the Dangers of Romance Fraud.
  • Meaning of Forensic Analysis and Scam
  • Money Laundering; Dirty Money, Clean Hands.

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