moeny – Gloria Benaroch Sea Bright NJ Broker Associate https://gloribee.com Full-time real estate agent involved in every aspect of the day-to-day real estate market in Monmouth County, Tue, 25 May 2010 09:49:00 +0000 en-US hourly 1 https://gloribee.com/wp-content/uploads/2021/02/gloribee-80x80.png moeny – Gloria Benaroch Sea Bright NJ Broker Associate https://gloribee.com 32 32 What is Financial Fraud? https://gloribee.com/what-is-financial-fraud/ https://gloribee.com/what-is-financial-fraud/#respond Tue, 25 May 2010 09:49:00 +0000 https://ocean2river.wordpress.com/2010/05/25/what-is-financial-fraud/ […]]]> Financial fraud takes many different shapes, and fraudsters wear many different masks. From mortgage scams that target the elderly, Ponzi schemes that shock the world, tax fraud that steals money from our nation’s coffers, predatory lending that discriminates against vulnerable communities, credit card fraud that strikes broadly, and the list goes on.

But the American people have something on their side the fraudsters don’t: the force of the largest coalition of federal, state and local partners ever assembled to combat fraud.

The Financial Fraud Enforcement Task Force’s mission is broad, because the problem is broad, and the task force is working tirelessly to combat these and future scams to protect the American people.

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