commercial real estate
The analysis, Commercial Real Estate Financing Fraud Suspicious Activity Reports by Depository Institutions
found that reported incidences of suspicious activity in commercial real estate
financing as reported by depository institutions filing SARs almost tripled between 2007 and 2010, the period which FinCEN examined.
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today released its analysis of suspicious activity reports (SARs) that call attention to possible fraud in the