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Mortgage-Related Fraud Indicators Rose By Over 65% in 2021
National Mortgage News, Mar. 29, 2022–Bonnie Sinnock (subscription)
Suspicious activity reports filed by the government-sponsored enterprises, along with loan and finance companies, rose sharply in the past year, according to the Treasury Department’s Financial Crimes Enforcement Network.
https://www.nationalmortgagenews.com/news/mortgage-related-fraud-indicators-rose-by-over-65-in-2021