(U) V

Dec 26, 2013 · The scope and impact of these financial crimes has become more evident with the economic downturn that began in 2007. The economic downturn revealed significant criminal activity in regards to the sub-prime mortgage industry with mortgage fraud Suspicious Activity Reports (SAR) expanding to 67,190 at the end of FY2009 from 35,617 in FY 2006. ................
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