Mortgage fraud and organized crime in Canada: strategic intelligence brief
Natasha Tusikov, Acting Manager, National Research and Methodology Development Unit, Criminal Intelligence Service Canada - Central Bureau, Intelligence Analysis and Knowledge Development Branch, November 2007 http://www.cisc.gc.ca/products_services/mortgage_fraud/document/mortgage_e.pdf
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| Veröffentlicht in: | Trends in organized crime Jg. 11; H. 3; S. 301 - 308 |
|---|---|
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| Format: | Journal Article |
| Sprache: | Englisch |
| Veröffentlicht: |
New York
Springer-Verlag
01.09.2008
Springer Nature B.V |
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| ISSN: | 1084-4791, 1936-4830 |
| Online-Zugang: | Volltext |
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| Abstract | Natasha Tusikov, Acting Manager, National Research and Methodology Development Unit, Criminal Intelligence Service Canada - Central Bureau, Intelligence Analysis and Knowledge Development Branch, November 2007
http://www.cisc.gc.ca/products_services/mortgage_fraud/document/mortgage_e.pdf |
|---|---|
| AbstractList | The purpose of this assessment is to outline how mortgage fraud occurs and examine the nature and scope of organized crimes involvement in this fraud type in Canada. [PUBLICATION ABSTRACT] Natasha Tusikov, Acting Manager, National Research and Methodology Development Unit, Criminal Intelligence Service Canada - Central Bureau, Intelligence Analysis and Knowledge Development Branch, November 2007 http://www.cisc.gc.ca/products_services/mortgage_fraud/document/mortgage_e.pdf The purpose of this assessment is to outline how mortgage fraud occurs and examine the nature and scope of organized crime's involvement in this fraud type in Canada. Adapted from the source document. |
| Author | von Lampe, Klaus |
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| References | http://mrc.lsuc.on.ca/pdf/fightingRealEstate/july2304_fraud_scenarios.pdf The Many Faces of Fraud”, LAWPRO Magazine. Lawyers’ Professional Indemnity Company. Vol. 3, Issue 2. June 2004 http://www.reco.on.ca/docs/Mortgage%20Fraud%20Red%20Flags.pdf http://www.consumerlaw.org/news/ForeclosureReportFinal.pdf 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 Financial Crimes Report to the Public. Federal Bureau of Investigation (FBI). 2006 http://www.fbi.gov/publications/fraud/mortgage_fraud06.htm Mortgage Fraud. Alberta Government Services and Real Estate Council of Alberta. April 2004 http://www.lsuc.on.ca/news/pdf/convmar05_mortgage_fraud.pdf www.fincen.gov/MortgageLoanFraud.pdf Fraud in Real Estate Transactions (Fact Scenarios). Fighting Real Estate Fraud: Reference Material. Law Society of Upper Canada Mortgage Fraud: Report to Convocation. Law Society of Upper Canada. March 24, 2005 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 Mortgage Fraud Red Flags. Real Estate Council of Alberta 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 Mortgage Loan Fraud: An Industry Assessment based upon Suspicious Activity Report Analysis, Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, November 2006 Mortgage Fraud Report 2006. Federal Bureau of Investigation (FBI). May 2007 www.lawpro.ca/LawPRO/LawPROmagazine3_2_Jun2004.pdf http://www.homeoffice.gov.uk/rds/pdfs/hors217.pdf http://www.lawsociety.bc.ca/publications_forms/bulletin/2005/05-05-16_Tips-fraud.html http://www.servicealberta.gov.ab.ca/pdf/tipsheets/Mortgage%20Fraud%20(11-05-04).pdf 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 http://www.hud.gov/utilities/intercept.cfm?/library/bookshelf12/pressrel/treasrpt.pdf 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 http://www.fbi.gov/publications/financial/fcs_report2006/publicrpt06.pdf 9040_CR12 9040_CR13 9040_CR14 9040_CR15 9040_CR10 9040_CR11 9040_CR5 9040_CR23 9040_CR6 9040_CR24 9040_CR3 9040_CR25 9040_CR4 9040_CR9 9040_CR20 9040_CR7 9040_CR21 9040_CR8 9040_CR22 9040_CR1 9040_CR2 9040_CR16 9040_CR17 9040_CR18 9040_CR19 |
| References_xml | – reference: http://www.servicealberta.gov.ab.ca/pdf/tipsheets/Mortgage%20Fraud%20(11-05-04).pdf – reference: 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 – reference: http://www.fbi.gov/publications/financial/fcs_report2006/publicrpt06.pdf – reference: Mortgage Loan Fraud: An Industry Assessment based upon Suspicious Activity Report Analysis, Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, November 2006 – reference: Mortgage Fraud: Report to Convocation. Law Society of Upper Canada. March 24, 2005 – reference: http://www.reco.on.ca/docs/Mortgage%20Fraud%20Red%20Flags.pdf – reference: The Many Faces of Fraud”, LAWPRO Magazine. Lawyers’ Professional Indemnity Company. Vol. 3, Issue 2. June 2004 – reference: www.fincen.gov/MortgageLoanFraud.pdf – reference: http://www.lsuc.on.ca/news/pdf/convmar05_mortgage_fraud.pdf – reference: 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 – reference: 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 – reference: http://www.lawsociety.bc.ca/publications_forms/bulletin/2005/05-05-16_Tips-fraud.html – reference: Mortgage Fraud Report 2006. Federal Bureau of Investigation (FBI). May 2007 – reference: http://mrc.lsuc.on.ca/pdf/fightingRealEstate/july2304_fraud_scenarios.pdf – reference: Mortgage Fraud Red Flags. Real Estate Council of Alberta – reference: 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 – reference: www.lawpro.ca/LawPRO/LawPROmagazine3_2_Jun2004.pdf – reference: 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 – reference: Mortgage Fraud. Alberta Government Services and Real Estate Council of Alberta. April 2004 – reference: http://www.hud.gov/utilities/intercept.cfm?/library/bookshelf12/pressrel/treasrpt.pdf – reference: http://www.fbi.gov/publications/fraud/mortgage_fraud06.htm – reference: http://www.consumerlaw.org/news/ForeclosureReportFinal.pdf – reference: http://www.homeoffice.gov.uk/rds/pdfs/hors217.pdf – reference: Fraud in Real Estate Transactions (Fact Scenarios). Fighting Real Estate Fraud: Reference Material. Law Society of Upper Canada – reference: Financial Crimes Report to the Public. Federal Bureau of Investigation (FBI). 2006 – ident: 9040_CR10 – ident: 9040_CR12 – ident: 9040_CR5 – ident: 9040_CR14 – ident: 9040_CR16 – ident: 9040_CR23 doi: 10.1037/e452672008-001 – ident: 9040_CR18 – ident: 9040_CR7 – ident: 9040_CR1 – ident: 9040_CR3 – ident: 9040_CR21 – ident: 9040_CR9 – ident: 9040_CR25 doi: 10.1093/bjc/azl015 – ident: 9040_CR13 – ident: 9040_CR11 – ident: 9040_CR6 – ident: 9040_CR17 – ident: 9040_CR15 – ident: 9040_CR8 – ident: 9040_CR19 – ident: 9040_CR4 – ident: 9040_CR2 – ident: 9040_CR22 – ident: 9040_CR24 – ident: 9040_CR20 |
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