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There was so much fraud on COVID loans, the feds trained an anti-fraud AI on the applications

Had it been around in 2020, it could have flagged tens of billions before payouts, PRAC tells Congress A fraud-detection AI ...
ConsumerAffairs

Types of Mortgage Fraud: How to Spot and Prevent Scams

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...