Even worse, many of the mortgages were based on information the loan originator knew was fraudulent.
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In a statement on Monday, the Dutch Justice Ministry published a list of the fraudulent certificates.
How does this justify an overwhelmingly authoritarian, fraudulent and thuggish regime like the Bolivarian one?
It is likely that all the securitizations performed by the banks were fraudulent in multiple ways.
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Officials said they had been working with Canadian authorities to try to tackle fraudulent claims.
In my opinion, the spectacular returns many funds quote are fraudulent-if not outright, then by omission.
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The scam artists then bombard the taxpayer with fraudulent come-ons to solve their tax issues.
You can hire more detectives, but fraudsters are clever about hiding fraudulent billing amidst legitimate spending.
Enron defrauded employees and investors, Tyco executed fraudulent acquisition accounting, ZZZZ Best committed forgery and theft.
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The Electoral Commission has alerted the Met about "potential fraudulent registration of voters" in Tower Hamlets.
Not all third-party charges that might appear on a consumer's cell phone bill are fraudulent, however.
The Trading Standards Institute said that the paper documents could easily be altered by fraudulent sellers.
When revenue inspectors investigated, they discovered that Javid had a set up a fraudulent scheme.
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Mr McCrea said this was a legacy of past troubles and these were not fraudulent claims.
Between 2007 and 2008, fraudulent tax-refund checks totaling millions of dollars came through Mr. Warren's route.
When looking back at these numbers in five years, this could be considered fraudulent.
The Creditor sued the both the Debtor and Transferee for fraudulent transfer and civil conspiracy.
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As the problem grows, Congress is working to make combating fraudulent drug sales easier.
But how the best-selling fraudulent drugs vendors have attracted so many visitors is more puzzling.
But there's no time limit if the IRS can prove a tax return was fraudulent.
He should be able to recover the taxes he paid on the apparently fraudulent gains.
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The automated online scanning tool simulates a search that someone looking for fraudulent material would run.
As each one showed up, I had to call to report it as fraudulent.
Quick Sam and its owner allegedly gave bonuses to employees for engaging in these fraudulent practices.
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Even more disconcerting is the impact of social networking and potential fraudulent schemes through crowdfunding.
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After Grant was jailed, further allegations were made about fraudulent activity at the water park.
Scotland Yard is currently considering whether to launch criminal inquiries into any potentially fraudulent claims.
Surely many other strategies could be developed to combat perjury and the filing of fraudulent claims.
They may look tempting, but these fraudulent deals end up hurting people who participate in them.
This, in their view, increases the chance that the publications are dubious, flawed, or outright fraudulent.
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