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Banking fraud is a serious issue that affects thousands of people around the world. It’s a type of financial fraud in which a person or a group of people manipulate or steal money from an individual or a financial institution. Banking fraud can take many forms and can have serious consequences if not detected and
We’ve looked into the most recent mortgage and loan closing scams so you know what steps to take to protect your money and even your property. These scams range from fraudulent wire transfer instructions to false mortgage relief offers. For most people, purchasing a home represents their largest financial transaction, so it’s important to be
Every market is driven by demand, and the financial services industry is no different. With the industry’s growth and the entrance of new participants, there is also an undesirable corollary that has been appearing more frequently. This frightening trend of con artists disguising themselves as reputable financial institutions is robbing individuals of their money. This
When purchasing a property, there are numerous things to take into account. Actually, there are so many that it can be challenging to keep up. However, having everything in order can do more than just reduce your stress; it can also shield you from risky financial and legal situations, such as mortgage fraud. This article