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Home » Fannie Amps Up Fraud Detection Efforts
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Fannie Amps Up Fraud Detection Efforts

November 7, 2008
After the Federal Bureau of Investigations lassoed hundreds of individuals connected to mortgage fraud activities earlier this year, the industry has been on the offense working to beef up its fraud detection efforts. In an effort to keep up with this industry wide trend, Fannie Mae started releasing monthly updates detailing new fraudulent schemes and statistics. In its initial July/August...
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