Top-selling Saskatoon realtors faked paperwork for mortgages, police say
A fraud scheme involving fake documents used to qualify for a mortgage has been linked to two Saskatoon real estate agents.
Source: saskatoon.ctvnews.ca
Debashis Deb News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Debashis Deb. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Debashis Deb Today - Breaking & Trending Today
Top-selling Saskatoon realtors faked paperwork for mortgages, police say
A fraud scheme involving fake documents used to qualify for a mortgage has been linked to two Saskatoon real estate agents.
Source: saskatoon.ctvnews.ca
Affinity, BMO, CIBC hit in alleged Saskatoon mortgage fraud: docs
Police have charged 42-year-old Kamanashis Deb with 17 counts of fraud over $5,000. Debashis Deb, 36, was charged with two counts in January.
Source: thestarphoenix.com
Affinity, BMO, CIBC hit in alleged Saskatoon mortgage fraud: court docs
Police have charged 42-year-old Kamanashis Deb with 17 counts of fraud over $5,000. Debashis Deb, 36, was charged with two counts in January.
Source: leaderpost.com
Charges laid after two-year probe into fake financial documents
The investigation started March 1, 2021 after a report that falsified banking documents were submitted with several mortgage applications.
Source: thestarphoenix.com