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View Full Version : Credit History Fraud Alleged in $3 Million Lee's Summit Mortgage Scheme - Kansas City



FraudNews
08-05-2010, 06:40 PM
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Kansas City Star (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHCGRufd41V_sqpw56Ymn0LV4JSTA&url=http://www.kansascity.com/2010/08/04/2129110/2-charged-with-creating-false.html)
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Credit History Fraud Alleged in $3 Million Lee&#39;s Summit Mortgage Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhXdkPovQr0NsmL2248NZVxtm9_w&url=http://www.infozine.com/news/stories/op/storiesView/sid/42788/)
Kansas City infoZine
"Credit history fraud is a new and troubling criminal scheme," Phillips said. "By supplying false credit information, they artificially boost credit scores ...
2 charged in first-of-its-kind credit fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiHH70aSYT-srcC9rzzDPxN1VAsQ&url=http://www.google.com/hostednews/ap/article/ALeqM5hPSJ1_XQf-kECQk_MmdIlwIi13cAD9HCVFDG0)The Associated Press
Dealers in data for credit history fraud are indicted (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4ByChSZWJPiLjEbJFUQw2HnP7bg&url=http://www.kansascity.com/2010/08/04/2129932/dealers-in-data-for-credit-history.html)Kansas City Star
Stealing social security numbers: Feds indict two in unprecedented credit ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEoEORK4tijL4HaDTJV00HbZiPBhA&url=http://blogs.pitch.com/plog/2010/08/two_indicted_in_unprecedented.php)Pitch Weekly (blog)
The News-Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEAu5Mu9Yyn7pRvO91iMqG_LBy-kQ&url=http://www.news-press.com/article/20100805/BUSINESS/8050349/1014/BUSINESS/Business-digest--Tampa-man-charged-in-mortgage-fraud-plot) -Bizjournals.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEiIjuJVsTL52Lt5iZUql-vIdEv6Q&url=http://www.bizjournals.com/kansascity/stories/2010/08/02/daily38.html) -fox4kc.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-hQmPWO7ZSYGQCWY-ruk4Op5Whg&url=http://www.fox4kc.com/news/wdaf-us-attorney-mortgage-scam-080410,0,4386449.story)
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