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Archives for 07/01/2017

FTC, Realtors warn homebuyers about mortgage closing cost phishing scam

Fraud Alert:

A little over a year ago, the Federal Trade Commission and the National Association of Realtors issued a warning to people interested in buying a home. Scammers were posing as real estate agents, Realtors and title insurance companies to steal consumers’ closing costs. Well, that was last March, but it appears that scammers are still […]

Fraud gang ordered to pay £4.3m

Fraud Alert:

Today’s Fraud News from around the world: Fraud gang ordered to pay £4.3m: Four women and seven men convicted for their involvement in fraud in Stoke-on-Trent have been ordered to pay over £4.3 million.: Google Alert – Fraud Founder-of-failed-Fyre-Festival-faces-federal-fraud-charges: The co-founder of the Fyre Festival was arrested and charged with one count of federal wire […]

Growing Number of States Reject Voter Data Request From Trump’s Election Commission

Fraud Alert:

At least twenty states have signaled resistance or rejected a request from President Donald Trump’s administration for data for every registered voter in the U.S. The request was submitted via letters to all secretary of state offices in the nation and the District of Columbia by the Presidential Advisory Commission on Election Integrity on 29 […]