General Real Estate News, Mortgage & Finance

Financial Crimes

by Teresa Boardman, on 07 March 2007

FINANCIAL CRIMES
FBI Releases Annual ‘Report to the Public’

The Financial Crimes Report to the Public is prepared each year by the Financial Crimes Section of the FBI’s Criminal Investigative Division. The report, which covers a 12-month period ending September 30, 2006, explains in detail dozens of fraud schemes, tallies FBI accomplishments combating the crimes, and offers tips the public can use to protect itself.  Read Report

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1 comment

  1. Greg Perry says:

    Interesting, Theresa.
    Mortgage fraud is near the top of the list!

    Greg Perry
    http://www.425realty.com


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