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    Fraud, Embezzlement, Bad Checks fraud investigation

    I live in Canada, my local police department is investigating a suspician of fraud. I went to 2 local banks and a mortgage institute to get a loan on the equity in my rental unit. I altered my income on my tax return to increase the amount showing. I provided photo copies but I did not get...
  2. M

    scaredsilly

    hopothetically, if someone was notified that they were being investigated by the local police department for fraud concerning providing altered income tax reported income forms to obtain a loan. point in case:we will say jane wanted to get a home owners line of credit. the house she owns is...
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    Fraud, Embezzlement, Bad Checks scared

    I'm being investigated by our local police department for fraud. I altered my income tax return form to show a higher income, I provided photo copies for 05 & 06 tax yrs. went to 2 local banks and an mortgage financing company. I wanted to borrow against my equity in the home I own. I rent...
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