NOVEMBER[removed]Strategic Intelligence Brief

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Date: 2008-10-06 12:06:22 Law Crimes Consumer fraud Mortgage fraud Mortgage broker Mortgage loan MERS Financial crimes Straw purchase Mortgage United States housing bubble Fraud		NOVEMBER[removed]Strategic Intelligence Brief Add to Reading List Source URL: www.cisc.gc.ca Download Document from Source Website File Size: 69,06 KB Share Document on Facebook

	Eugenio M. Alonso Alonso, Presidente de Consumer Credit Counseling Services of Puerto Rico, Inc. (CONSUMER) CIA, CFE, CBA, CRP, CFSA, CCC El señor Alonso es Certified Internal Auditor, Certified Fraud Examiner, Certifie DocID: 1vj2R - View Document
	1[Type Security Breach the document Notice Report title] [A review of the requirements of the Financial Identity Fraud DocID: 1usON - View Document
	Stop Notario Fraud! stopnotariofraud.org CONSUMER ADVISORY: DocID: 1ur5g - View Document
	Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Depa DocID: 1u1fx - View Document
	CONSUMER ALERT Telephone Fraud Using iTunes Gift Cards Please be aware! A number of Canadians, particularly the elderly, have been receiving fraudulent calls from individuals purportedly from the Canada Revenue Agency (C DocID: 1tvWD - View Document