Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies

Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions Three Georgia real estate investors pleaded guilty today for their roles in…

By FraudsWatch 5 Min Read

Mortgage Scam Report – Foreclosure and Relief Scam

If уоu аrе соnѕіdеrіng refinancing уоur home іn order tо avoid foreclosure, bе cautious. A common refinance mortgage scam uѕеѕ adverting wіth words lіkе "rescue loan" оr "rescue refinance." Tо…

By FraudsWatch 15 Min Read
Mortgage Fraud: How to Expose or to Identify?

  Each mortgage scam соntаіnѕ ѕоmе type оf misstatement, misrepresentation, оr omission…

8 Min Read
Mortgage Scam Report – Foreclosure and Relief Scam

If уоu аrе соnѕіdеrіng refinancing уоur home іn order tо avoid foreclosure,…

15 Min Read
Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud

Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar…

3 Min Read
Mortgage Guide: SAFE ACT California Study Guide Free By Caroline Gerardo

About Caroline Gerardo: Poet and Writer at night with a passion for my…

11 Min Read
Mortgage and Real Estate Fraud Examples 2013 Second IRS

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…

82 Min Read
Mortgage and Real Estate Fraud Examples 2014 Second IRS

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014…

61 Min Read
Homeownership Scams On 2024

Homeownership scams have been around for years, but they seem to be…

11 Min Read
Mortgage Relief Scams in 2024: Navigating the Landscape of Homeowner Assistance

The rising cost of living, job insecurity, and economic uncertainties have left…

6 Min Read

Top Writers

Automobile Accident Attorney Scams: Protecting Yourself After a Crash

An automobile accident attorney scam involves fraudulent or unethical practices…

CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data

Who is CDK Global? CDK Global is a leading provider…

Health and Wellness Scams: Emerging Trends in 2024

In today's fast-paced world, where people are constantly seeking ways…

Medical Identity Theft: What We Need To Know in 2023 To Prevent

Medical identity theft is the unauthorized use of an individual's…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

Romance Scammer Warning Signs

Romance scams are a type of fraud…

The Latest

New Mortgage Scams Scheme 2023: How to Protect Yourself

We've looked into the most recent mortgage and loan closing scams so you know what steps to take to protect…

15 Min Read

Mortgage Fraud: What It Is And How To Action

When purchasing a property, there are numerous things to take into account. Actually, there are so many that it can…

11 Min Read

Mortgage Fraud: Loan Modification and Foreclosure Rescue Scams

A loan modification may be a restructuring of your mortgage during which you and your investor conform to modify the…

11 Min Read

Mortgage Foreclosure Rescue Scams

Tips for Avoiding Mortgage Foreclosure Rescue Scams Beware of Unethical Mortgage Foreclosure Rescue Operators A fairly new and dangerous threat…

8 Min Read

Mortgage Fraud Concept And Protection

Moral infringement and criminal exercises in different enterprises have influenced our economy in the course of recent decades, especially in…

11 Min Read

Financial Fraud: Federal Mortgage Scam Prevention Agencies

Extra-governmental departments and corporations are investigating circumstances of mortgage fraud than ever earlier than. Even as this can be a…

7 Min Read

Mortgage Fraud: How to do Protection & Prevention

Common feel and taking note of info are the 2 most effective steps borrowers can take to defend themselves and…

4 Min Read

Mortgage Frauds: Most Common Lender Mortgage Scam

Contract cheats by and large fall into two general classes - loan specialist fakes and shopper fakes. Loan specialist fakes…

8 Min Read

Mortgage Fraud: Learn The Scheme Used by Scammers

Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial…

9 Min Read

Financial Fraud: Robert Pena Was Indicted On Conspiracy And Wire Fraud Charges

Mortgage Company President Charged with Defrauding Ginnie Mae BOSTON – The president and founder of a Falmouth mortgage company was…

5 Min Read
Exit mobile version