Posted on January 21, 2011, 10:19 pm, by , under
Real Estate.
Chuck Gallagher asked: Mortgage fraud is rapidly becoming one of the most significant areas of interest for law enforcement – local as well as federal. Recently the FBI issued an wonderful addition to their web site related to mortgage fraud. This series of articles will take the FBI’s comments and expand the content so that [...]
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Posted on August 24, 2010, 10:07 am, by , under
Credit.
hollyrub asked: A relative may of committed credit card fraud and I was wondering if the bank would ask that the debt be paid, or drop the issue at a certain dollar amount, or have law enforcement intervene. If law enforcement was to get involved, what would they typically do?Walter