Common equity skimming schemes involve use of shell companies, corporate identity theft, and use of bankruptcy/foreclosure to dupe homeowners and investors.

Name: Common equity skimming schemes involve use of shell companies, corporate identity theft, and use of bankruptcy/foreclosure to dupe homeowners and investors.
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Question

Quizplus · Accepted Answer

Common equity skimming schemes often involve these tactics, among others, to deceive and defraud individuals and entities.

Common Equity Skimming Schemes Involve Use of Shell Companies, Corporate