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View Full Version : Dozens arrested in loan fraud scheme with victims in US, Canada - Reuters Africa



FraudNews
07-11-2012, 09:40 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFuv4Mo420BpBED8MSxr1 ENJ4rH7gamp;url=http://www.sfgate.com/news/article/ICE-director-in-NY-details-loan-fraud-scheme-3696434.phpimg src=//nt0.ggpht.com/news/tbn/LITCGojjquPMHM/0.jpg alt= border=1 width=57 height=80 /br /font size=-2San Francisco Chronicle/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGszF5yXBgowuiG74bz5g 6LMv15WQamp;url=http://af.reuters.com/article/worldNews/idAFBRE8691K320120710bDozens arrested in loan bfraud/b scheme with victims in US, Canada/b/abr /font size=-1bfont color=#6f6f6fReuters Africa/font/b/fontbr /font size=-1BUFFALO, New York (Reuters) - Dozens of people were charged in what federal authorities on Tuesday called a highly sophisticated loan bfraud/b scheme that robbed $2.7 million from at least 2000 victims with./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFHqo3l2V0-nEyFcEntZ1FAFPVa9gamp;url=http://articles.marketwatch.com/2012-07-10/general/32614412_1_wire-fraud-officials-search-scheme33 charged in $2.7 million loan-bfraud/b scheme/afont size=-1 color=#6f6f6fnobrMarketWatch/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNE5aokUoSJKWcmzieN5AK YrOoIYZQamp;url=http://www.wivb.com/dpp/news/crime/loan-fraud-scheme-operated-for-7-yearsLoan bfraud/b scheme operated for 7 years/afont size=-1 color=#6f6f6fnobrWIVB/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHVpZL1tgjAU1LxexMByz N5crXmuAamp;url=http://www.torontosun.com/2012/07/10/canadians-with-bad-credit-caught-up-in-big-fat-fraudCanadians with bad credit caught up in #39;big, fat bfraud/b#39;/afont size=-1 color=#6f6f6fnobrToronto Sun/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEMLcX648nG1s-vys64MTsEbaNMMwamp;url=http://www.detroitnews.com/article/20120711/METRO01/207110361/1409/metro/Feds-nab-six-Michigan-residents-2-7-million-international-loan-fraud-casenobrThe Detroit News/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dgNKMZGoyXLw6uM4mdD8 lKmc72ADMnobrball 59 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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