Whole Network Most Recent TOP10 Accounting Compliance Ethics SOX

« Cracking down on cartels... | Main | AC Milan pinged for dodgy... »

FBI steps up on mortgage fraud

Filed in archive corporate crime by leon on June 13, 2008

Last month, I did a blog entry on how mortgage fraud cases were up and stretching the resources of the FBI.

Now we have further evidence of that with Bloomberg reporting that the FBI has pulled agents off financial crimes cases so that they can focus on subprime. Clearly, this problem is getting bigger than anyone expected.

Permalink: FBI steps up on mortgage fraud
Tags: foreclosure FBI 2007 fraud creative mortgage+fraud steps+mortgage conrad+black

Trackback: http://www.creative-weblogging.com/cgi-bin/mt-tb.pl/126233

Fraud and delinquent communities - 16 May 2007

Fraud and foreclosures - 03 October 2007

Mortgage fraud getting worse - 14 May 2008

Arrests everywhere - 20 June 2008

Vote for FBI steps up on mortgage fraud:

Currently 10.00/10
1
2
3
4
5
6
7
8
9
10

Rating: 10.0 out of 2 vote(s) cast.

Add your response to FBI steps up on mortgage fraud: Response from: George Weinbaum Are you this naive? The FBI is part of a Bush administration attempt to portray banks as victims of fraud as opposed to perpetrators. The FBI should ignore mortgage fraud and go after Wall Street fraud. Response from: The FBI has pulled agents off financial crimes cases so that they can focus on subprime. Clearly, this problem is getting bigger than anyone expected.
Name: *	Email: (will never be shown)*	URL:

(* marked fields are required)
Notify me if more comments appear?	Subscribe to Sox First newsletter? (Newsletters are sent out weekly).	Remember me
Security Code: * (Please help us to sort out spam.)

Please enter your comment here: (Sorry, no HTML is allowed - URLs will be made clickable automatically if you add http:// to your URL.)


We welcome your comments, however all comments are moderated. Offensive or off-topic comments will be deleted and not displayed.

RSS	\| See all blog subscribe options
Google	\| What is RSS?
Yahoo!
Addthis
Bloglines
Newsletter

Check out our Sponsored Blogs!
The Mobile Technology Weblog

Contributors (Last 90 days)
Leon Gettler (144)
This site has 1609 entries and is powered by Creative Weblogging since November 2005.
Do you want to start or edit an existing blog for us and get paid? More info.
Do you want to advertise on this blog? We have great ideas!
Do you have tips for us? Send them!

Advertise with us
Learn more about our advertising options or email advertising - at - creative-weblogging.com or give Luis a call at +1 (650) 331 8047.

Other blogs in the same channel in the Creative Weblogging Network

Disclaimer
Some of the contents of this site are protected Creative Weblogging Ltd. 2004-2008.

Tell a friend about FBI steps up on mortgage fraud
Recipient email:*	Your email:*

(* Both email addresses are required for sending this article. They will never be shown or used for any marketing purposes)
Please enter a message which will be shown together with the article:

Security Code: (Please help us to sort out spam.)

FBI steps up on mortgage fraud

Filed in archive corporate crime by leon on June 13, 2008

Related Entries:

Vote for FBI steps up on mortgage fraud:

Add your response to FBI steps up on mortgage fraud:

Tell a friend about FBI steps up on mortgage fraud

Check out our Sponsored Blogs!

Our Editors recommend

Contributors (Last 90 days)

Categories

Archives

Advertise with us

Most popular

Recent Comments

Other blogs in the same channel in the Creative Weblogging Network

Business, Economy & Finance

Disclaimer

Find more recent entries from our other publications:

The Outsourcing Weblog

Global Mobility Report

The Hedge Funds Weblog

The Personal Finance Weblog

China Venture News

Biz Plan Hacks