Sentences with phrase «created fraudulent documents»

The scam ran through Cupp's mortgage company — North Bay Trust Services — the three created fraudulent documents that only delayed a homeowner's foreclosure, but did not satisfy the preexisting mortgage debt to the original lender.

Not exact matches

In Blockchain: An Emerging Solution for Fraud Prevention Jun Dai, a computer scientist at California State University Sacramento argues that «altering or deleting information in the companies accounting systems, changing electronic documents, and creating fraudulent electronic files were the main methods to conceal frauds.»

Users that create Request to Cancel a Fraudulent Credit Card sometimes need additional documents.

Users that create Dispute Fraudulent Credit Card Transaction sometimes need additional documents.

Or you might find yourself on a blog such as www.mortgagefraud.org where a release from the Attorney General of Massachusetts was only one of the Top Ten indictments: «WOBURN, WORCESTER — Two bank employees, a mortgage broker, an assistant of the mortgage broker, and a Worcester man had 106 indictments returned against them late yesterday in connection with allegedly creating false or misleading bank documents that were then used to obtain fraudulent mortgage loans in the millions of dollars.»