Question
The FBI classifies fraud as one type of financial crime. According to the FBI, mortgage fraud includes three different activities. What are the 3 activities and what is involved in each?
Where can i find what the 3 activities are?
Where can i find what the 3 activities are?
Answers
Ms. Sue
To find just three activities, check your book. This site explains several different types of mortgage fraud.
http://www.fbi.gov/about-us/investigate/white_collar/mortgage-fraud/mortgage-fraud-overview
http://www.fbi.gov/about-us/investigate/white_collar/mortgage-fraud/mortgage-fraud-overview
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