2009 Mortgage Fraud Report
Fri, 18 Jun 2010 13:33:50 -0500
The 2009 Mortgage Fraud Report is out. Eulondra Griffith is chief of the Financial Institution Fraud Unit at FBI Headquarters and says this fraud is on the rise, with some of the most common types still around.
Foreign Corrupt Practices Act
Fri, 25 Jun 2010 13:35:51 -0500
FCPA: four letters you need to be aware of if you’re doing business in the international marketplace.
Investment Fraud, Part I
Fri, 02 Jul 2010 13:37:16 -0500
The FBI investigates a variety of fraudulent investment schemes; many have the same common element.
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