High level burglars work in crime syndicates or gangs to plan out criminal acts. High level burglars may not be the best at not getting caught doing criminal act but they are the smartest between all levels of burglars. High level burglars do scout and research the places they want to target before they attempt to commit a criminal act. High level burglars are more likely not to be caught stealing wanted items that they planned for. Most high level burglars usually steal expensive items like jewelry or money. Large banks are often huge targets for high level burglars. The risk of breaking into high level places are high risk for high level burglars but, if the burglars get away with the crime, they could end up becoming wealthy. The FBI classifies mortage fraud as one type of financial crime but there is clear activities that present mortgage fraud to be large in many aspects that relate to it. According to the FBI, some mortgage fraud schemes have some type of “material misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund, purchase or insure a loan.” (FBI.gov 2018) The FBI gathers data on mortgage fraud through a computer made system called the Suspicious Activity Reports that are submitted to the government. The FBI investigates mortgage fraud in different areas, Fraud making a Profit and Fraudulent Housing. Fraud making a Profit is described as people who work closely with the mortgage industry and try to fraud people by attempting to change there equity, lying about the value of unnamed property, and approving loans based on fake properties. Fraudulent Housing is know as illegal actions made up mainly by the person who wants to get the house. The simple issue behind this type of fraud is to purchase and take ownership of a house under false Information. This type of fraud is described by a the person who
High level burglars work in crime syndicates or gangs to plan out criminal acts. High level burglars may not be the best at not getting caught doing criminal act but they are the smartest between all levels of burglars. High level burglars do scout and research the places they want to target before they attempt to commit a criminal act. High level burglars are more likely not to be caught stealing wanted items that they planned for. Most high level burglars usually steal expensive items like jewelry or money. Large banks are often huge targets for high level burglars. The risk of breaking into high level places are high risk for high level burglars but, if the burglars get away with the crime, they could end up becoming wealthy. The FBI classifies mortage fraud as one type of financial crime but there is clear activities that present mortgage fraud to be large in many aspects that relate to it. According to the FBI, some mortgage fraud schemes have some type of “material misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund, purchase or insure a loan.” (FBI.gov 2018) The FBI gathers data on mortgage fraud through a computer made system called the Suspicious Activity Reports that are submitted to the government. The FBI investigates mortgage fraud in different areas, Fraud making a Profit and Fraudulent Housing. Fraud making a Profit is described as people who work closely with the mortgage industry and try to fraud people by attempting to change there equity, lying about the value of unnamed property, and approving loans based on fake properties. Fraudulent Housing is know as illegal actions made up mainly by the person who wants to get the house. The simple issue behind this type of fraud is to purchase and take ownership of a house under false Information. This type of fraud is described by a the person who