law enforcement / law enforcement efforts / mortgage loan applications / car loans / real estate fraud / /
Organization
Financial Fraud Enforcement Task Force / Department of the Treasury Financial Crimes Enforcement Network Advisory FIN-2012-A009 Issued / U.S. Department of Housing and Urban Development / Federal Housing Finance Agency / U.S. Department of the Treasury / U.S. government / Federal Housing Administration / / /
Informal Value Transfer Systems – IVTS