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Fraud

Discover how to defend fraud or deceit with our guidance or guide with many examples and news from the world of crime.

 
  • Loan

    Actual Estate Imposter Rip-Off Targets Might-be Owners

    In January 2017, a Denver couple signed a contract to shop for a replacement house, going to use $272,500 in take from the sale of their previous home as a deposit. But scammers had alternative plans for his or her cash. Before the couple’s Gregorian calendar month cut-off date, they […]

     
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  • Insurance

    Insurance Fraud Types And How To Protect Of

    Insurance fraud isn’t a harmless wrongdoing. At the point when individuals cheat insurance organizations out of cash, the legitimate individuals that compensation premiums pay through expanded insurance costs. Insurance organizations lose an expected $30 billion every year in insurance fraud costs that need to get passed on to charge paying […]

     
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  • Tax Crimes

    Announcement on Tax Charges Committed in This Year 2018 By FBI

    Tax Crime Does Not Pay Significant prison sentences have been handed down during the past year It’s that time of year again: tax season. The Justice Department would like to remind the public during this time of year that evading your tax obligations could end badly, with substantial fines and […]

     
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  • Petrossi Falsely Claimed to Investors That Money They Had Invested in Purported Investment Funds

    Financial Fraud: Louis F. Petrossi Was Convicted On Securities Fraud, Investment Adviser Fraud, And Wire Fraud

    New York Investment Adviser Convicted Of Defrauding Investors HARRISBURG – Louis F. Petrossi, age 77, the founder and president of the Wealth Research Institute, a purported investment research firm, was convicted yesterday by a federal jury in the Middle District of Pennsylvania, on three counts of securities fraud, investment adviser […]

     
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  • Mortgage Guide: SAFE ACT California Study Guide Free By Caroline Gerardo

    About Caroline Gerardo: Poet and Writer at night with a passion for my “job” as a Mortgage Banker I’m studying to take the California component of the SAFE ACT Test These questions and answers I have provided as a study guide. I don’t guarantee you will pass or these are the […]

     
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  • Marriage Fraud

    Marriage Fraud: Jamar Thomas Was Sentenced of Conspiracy to Encourage or Induce an Alien For Private or Commercial Gain to Reside in The United States

    Ring Leader Sentenced In Marriage Fraud Scheme ROCHESTER, N.Y. – Acting U.S. Attorney James P. Kennedy, Jr. announced today that Jamar Thomas, 30, of Rochester, NY, who was convicted of conspiracy to encourage or induce an alien for private or commercial gain to reside in the United States in violation […]

     
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  • Banking Fraud

    Banking Fraud: Ways of Cheating And Stealing Banking

    As a customer you will be seen as a capacity goal for fraudulent activities. however via arming yourself with statistics and tools you could shield your self from becoming a sufferer of fraud. Do you know the 4 largest fraud threats you face? digital fraud identity theft credit/debit card fraud […]

     
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  • Financial Fraud

    Financial Fraud: Metropolis of London Is Preparing With a New Court Against Cybercrime And Fraud

    A new state-of-the-art court docket to tackle cyber crime and fraud within the financial sector is to open inside the metropolis of London. The metropolis of London business enterprise has introduced plans for a new centralised court docket complex with a focus on fraud and cyber crime, in an effort […]

     
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  • Law School Scam

    Law School Scam: Charlotte School of Law Closes

    Charlotte School of Law, a beset revenue driven law school, has closed down, state authorities affirmed — making it the country’s second authorize law school to close its entryways this year. Law School Scam Despite the fact that Charlotte Law did not issue a formal shutting notice, its permit to […]

     
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  • Mortgage Fraud

    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 terms of your loan. Once you request a loan modification, your loaner could defer a number of your payments, amendment your rate of interest, or extend the length of the […]

     
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  • Business Fraud

    Most Fraud Ways That Put Down Your Business

    Get two business people in a room and chances are one, if not both, have been the casualty of bookkeeping extortion. As indicated by the Association of Certified Fraud Examiners yearly report, almost 50% of every single private venture encounter misrepresentation sooner or later in their business lifecycle. It will […]

     
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  • Mortgage Foreclosure Rescue Scams

    Mortgage Foreclosure Rescue Scams

    Tips for Avoiding Mortgage Foreclosure Rescue Scams Beware of Unethical Mortgage Foreclosure Rescue Operators A fairly new and dangerous threat has arisen for householders UN agency have fallen behind on their mortgage payments and will be in danger of proceeding – expedient firms. They usually see themselves as a “foreclosure […]

     
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  • Business Fraud

    How To Protect Your Business Or Small Business

    Protect your small business How scammers con small businesses Scams targeting small businesses come in various forms—from invoices for advertising or directory listings that were never requested to dubious office supplies that were never ordered. Protect yourself and your business by being aware of the common scams targeting small businesses. […]

     
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  • Business Scam

    Best Preventing Business Scam Tips

    Top Business Security Tips Congratulations on beginning your own business, or on obtaining your own address and gap your place of business. currently that you’re finished all that, let’s bring up security. Whether you’re within the business of providing a service to a client or providing a product, there’ll forever […]

     
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  • Insurance

    Preventing Insurance Fraud

    Mechanics of a false insurance claim. Before a business will have interaction in security to stop insurance fraud, it’s necessary to grasp the mechanics of insurance fraud and the way usually it happens. Insurance fraud happens in virtually each business round the world and prices businesses, and people United Nations […]

     
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  • Charity Fraud

    How To Defend Yourself From FRAUDULENT CHARITABLE SCHEMES

    TIPS ON AVOIDING FRAUDULENT CHARITABLE CONTRIBUTION SCHEMES BATON ROUGE, LA – The National Center for Disaster Fraud reminds the public to be aware of and report any instances of alleged fraudulent activity related to relief operations and funding for victims. Unfortunately, criminals can exploit disasters, such as Hurricane Harvey, for […]

     
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  • Investment Fraud

    Financial Fraud: Common Investment Frauds

    Investment scams prey on your hope to earn interest or a return on investment on the amount of money that you invest. The Securities and Exchange Commission (SEC) offers overviews of many common investment frauds, and tips to avoid being a victim. If you are the victim of an investment fraud, you […]

     
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  • Student Loan

    Student Loan Scam Faced by The Federal Agency

    Federal government investigators have halted an alleged student loans debt pain relief scam that bilked more than $11 million from consumers nationwide. Strategic Student Solutions and several related companies inaccurately promised to minimize or eliminate student loans debt and also offered the borrowers no credit repair services, as a swap […]

     
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  • Mortgage

    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 the saving money, monetary and lodging segments. In this article, we analyze the complex moral and criminal issues encompassing mortgage fraud. Fraud in its most straightforward shape is ponder distortion […]

     
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  • White-Collar Crime

    Simple Steps You Can Take To Stop Identity Theft

    According to statistics from 2006, identity theft happens to more than eight million people a year. As a result, there are a slew of companies offering services to prevent it. There ARE measures that the average person can take though that will help prevent identity fraud. This includes protecting your […]

     
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  • Who Should You Turn to For Identity Theft Assistance

    When you’ve become the victim of a stolen identity your troubles have just begun. The mess you are left to clean up can be quite dramatic. Some people may only have to dispute a few unauthorized charges and have their credit cards replaced. Others may have to fight with credit […]

     
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