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Mortgage Fraud & Organized Crime in Canada
References
Canadian
Fraud in Real Estate Transactions (Fact Scenarios). Fighting Real Estate Fraud: Reference Material. Law Society of Upper Canada. ... read more
Mortgage Fraud. Alberta Government Services and Real Estate Council of Alberta. April 2004.
Mortgage Fraud: Report to Convocation. Law Society of Upper Canada. March 24, 2005. ... read more
Practice Tips: Fighting Back Against Fraud – The Risks in Real Estate. David J. Bilinsky, Practice Management Advisor. Benchers’ Bulletin. Law Society of British Columbia. 2005: No. 2, April-May. ... read more
The Many Faces of Fraud”, LAWPRO Magazine. Lawyers’ Professional Indemnity Company. Vol. 3, Issue 2. June 2004. ...read more
United States
Dreams Foreclosed: The Rampant Theft of American’s Homes through Equity-Stripping Foreclosure ‘Rescue’ Scams. A Report by the National Consumer Law Centre. June 2005. ... read more
Financial Crimes Report to the Public. Federal Bureau of Investigation (FBI). 2006. ... read more
Joint HUD and the Department of Treasury Report on Predatory Lending. U.S. Department of Housing and Urban Development – Department of the Treasury, April 2000. ... read more
Mortgage Fraud Report 2006. Federal Bureau of Investigation (FBI). May 2007 ... read more
Mortgage Loan Fraud: An Industry Assessment based upon Suspicious Activity Report Analysis, Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, November 2006. ... read more
United Kingdom
Brand, Sam and Richard Price. The Economic and Social Costs of Crime. Home Office Research Study, Economics and Resource Analysis Research, Development, United Kingdom, 2000. ... read more
Dolan, Paul and Tessa Peasgood. Estimating the Economic and Social Costs of the Fear of Crime. British Journal of Criminology. Vol. 47, 2007, pp. 121-132.
