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Lenders Be Aware of These New Fraud Schemes in California

31 May, 2018

Fannie Mae issues fraud alert for Los Angeles area

The company’s Mortgage Fraud Program identified 34 “employers” listed on loan applications from Southern California and Los Angeles County whose existence it could not confirm. The following is the list of possibly fake employers, updated as of May 22, 2018.

https://www.housingwire.com/articles/43561-lenders-beware-of-these-new-fraud-schemes-in-california

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