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Real Estate Agent Convicted of Short Sale Fraud Scheme

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Today’s Fraud News from around the world: Real Estate Agent Convicted of Short Sale Fraud Scheme: In the course of his fraud scheme, Thornton made false statements and misrepresentations to bank representatives, potential buyers, and other real estate agents. To discourage buyers on the short sale and devalue the home, Thornton misrepresented the true number […]




Fraud Agent

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Today’s Fraud News from around the world: Fraud Agent: Analyze and decide the approval of E-Commerce orders through ClearSale's Fraud Application to minimize fraud losses. • Analyze groups of orders in …: Google Alert – Fraud Leaders of Venezuela's Bruised Opposition to Travel Abroad to Denounce 'Voting Fraud': "We made a huge effort, we aimed to […]