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Fraudcast Episode 2: Investigating Suspicious IRS Transcripts
Manage episode 298760490 series 2614840
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We recently investigated a case in which normally trusted income sources like tax returns looked suspiciously similar across multiple loan files for borrowers who were all supposedly self-employed. But when Martin Abad, a director in the Single-Family Fraud Risk (SFFR) investigations unit, took a closer look, he confirmed that what you see isn’t always what you get.
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