Sentences with phrase «fraudulent information usually»
Mortgage loans based on fraudulent information usually result in delinquency, default, or foreclosure in a bear market.
https://www.fbi.gov/ Not exact matches
In the typical scam, the criminal hacks into the e-mail account of a real estate agent or other person involved in the transaction and uses information that's been acquired to dupe a party to the transaction, usually the buyer, into a fraudulent wire transfer.