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Ways to protect against fraud by the banks from lending to individuals
bank credit risk risk of fraud measures against embezzlement knowing customers
2009/11/23
Banking companies in Romania have made in recent years an accelerated pace of development of their business in credit in general, and the crediting of individuals in particular. Like any activity with...
FDLE Arrests Nine Individuals Involved in Mortgage Fraud Scheme
FDLE Nine Individuals Mortgage Fraud Scheme
2009/6/16
The Florida Department of Law Enforcement (FDLE) Commissioner Gerald Bailey and Attorney General Bill McCollum’s Office of Statewide Prosecution today announced the arrest of nine individuals for thei...