This is because of The Patriot Act, which requires lenders to make sure money isn't part of unscrupulous activity such as money laundering. (valuepenguin.com)
FHA should actively prosecute those committing fraud or other unscrupulous activity related to FHA reverse mortgage loans. (fhaloanpros.com)
The high demand for the Nintendo Switch has led to unscrupulous activities regarding the hybrid console, so customers should be wary of being taken advantage of. (techtimes.com)