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Home » Fannie Warns of Expanding List of Fake California Companies
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Fannie Warns of Expanding List of Fake California Companies

August 17, 2018
Fannie Mae issued its second fraud alert of the summer, warning lenders about borrowers using fake companies as their employers on loan applications. This time the fake companies seemed to have expanded their reach from southern California to Northern California.Ten more possibly fictitious companies have been found to be included on mortgage documents. The original alert included ....
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