Sunday, January 28, 2007

Two Fraud Investigators Charged With Mortgage Fraud

In New South Wales, Australia, a senior fraud investigator and a team leader in the Fraud Squad's Assets Confiscation Unit have each been charged with one count of obtaining financial advantage by making a false or misleading statement in a mortgage loan application by the Police Integrity Commission, according to an article from The Daily Telegraph, reported at news.com.au. To read more, see Fraud Squad officers charged over loan bid.
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