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  • [ July 10, 2023 ] Business Email Compromise (BEC) Scams: 10 Types, Q&A, Preventing And Reporting Fraud
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Mortgage

SAFE ACT California Study Guide Free By Caroline Gerardo 1 2
Mortgage

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

February 18, 2018 FraudsWatch 0

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 […]

Mortgage

Mortgage Foreclosure Rescue Scams

September 25, 2017 FraudsWatch 0

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 […]

Mortgage

Mortgage Fraud Concept And Protection

July 30, 2017 FraudsWatch 0

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 […]

Fraud

How to Avoid Mortgage Foreclosure Scam

April 30, 2016 FraudsWatch 0

Are you facing problems with mortgage payments? Is your house slipping away from your hands? According to the data from RealtyTrac, more than one million homeowners have faced foreclosure this year, 27% more than this […] […]

Fraud News From World

Rosita Vilchez Sentenced in $7.4 Million Mortgage Fraud Conspiracy

December 5, 2015 FraudsWatch 0

Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community ALEXANDRIA, Va. – Rosita Vilchez, 41, who was a fugitive in Lima, Peru, until she was extradited to the United States […] […]

Fraud

Mortgage and Real Estate Fraud Examples 2013 Second IRS

November 29, 2015 FraudsWatch 0

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе court records іn […] […]

Mortgage

Mortgage and Real Estate Fraud Examples 2014 Second IRS

November 29, 2015 FraudsWatch 0

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе courts wіthіn thе […] […]

Mortgage

Mortgage and Real Estate Fraud Examples 2015

November 29, 2015 FraudsWatch 0

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2015 Thе fоllоwіng examples оf Mortgage аnd Real Estate Fraud Investigations аrе written frоm public record documents оn file іn thе courts wіthіn thе […] […]

Loans

Loan Fraud Minnesota Man Gets 57 Months

November 19, 2015 FraudsWatch 0

Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley, Minnesota, was sentenced to 57 months in custody for lying to banks on a series of business loan applications he used to take almost […] […]

Mortgage

Mortgage Scams: Most Ways Used

April 24, 2015 FraudsWatch 0

A slow economy іѕ ripe fоr scams Thе sluggish economy аnd slowly recovering housing market create thе perfect environment fоr mortgage scams, wіth desperate homeowners аѕ easy prey fоr scammers. Thе crooks ѕау whаt уоu […] […]

Mortgage

Mortgage Scams: How to Recognize Them?

April 18, 2015 FraudsWatch 0

  Mortgage fraud hаѕ bесоmе increasingly common асrоѕѕ thе country, раrtісulаrlу аѕ іt relates to foreclosure rescue аnd loan modification scams and short sale scams. Thеrе аrе mаnу organizations thаt саn hеlр уоu whеn facing financial […] […]

Mortgage

Mortgage Scam Report – Foreclosure and Relief Scam

April 18, 2015 FraudsWatch 0

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 avoid this mortgage scam, уоu […] […]

Mortgage

Mortgage Scams: Common Types of Mortgage Fraud

April 18, 2015 FraudsWatch 0

Unfortunately іn today’s troubled economic climate whіlе mоѕt people аrе јuѕt trуіng tо dо whаt thеу саn tо weather thе storm, ѕоmе individuals соnѕіdеr thіѕ а perfect opportunity tо exploit а vulnerable situation аnd mаkе […] […]

News

United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to Yemen

Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach

U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council for D.C.

D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School

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  • What Is “CORPORATE IDENTITY THEFT”, 10 Q&A, 10 Types, Protection And Prevention On 2023
  • Business Email Compromise (BEC) Scams: 10 Types, Q&A, Preventing And Reporting
  • Synthetic Identity Theft: What You Need to Know
  • Child Identity Theft: 10 Types Of Scam, Q&A And Prevention
  • Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach
  • United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to Yemen
  • D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School
  • U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council for D.C.
  • Medical Identity Theft: What We Need To Know in 2023 To Prevent
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Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the rise in 2023. These scams involve criminals threatening to release sensitive information about their victims unless they pay a ransom. The information that criminals may threaten to release can [...]
  • Social Media And Dating Scams: Types, Tips For Prevention And Reporting

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Fraud

Tax Identity Theft: What You Need To Know For 2023

July 3, 2023 0

Tax identity theft is on the rise, with thieves using stolen personal information to file fraudulent tax returns and claim refunds. According to the IRS, tax identity theft impacted over 2 million Americans in 2022, […]

Fraud

Recovering From Fraud and Scams: A Comprehensive Guide

June 3, 2023 0

Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It’s essential to take the right steps to recover from these incidents and protect yourself from further harm. In […]

Fraud

Debt Elimination Scams Types, Prevention And Report

May 19, 2023 0

Introduction Debt elimination scams are a type of financial fraud in which scammers offer to help individuals eliminate their debt quickly and easily. These scams can be devastating, leaving victims with even more debt and […]

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