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 […]
Real Estate Agent Convicted of Short Sale Fraud Scheme
02/13/2018 by Leave a Comment
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Two Face Prison After Large-Scale Credit Card Fraud Scheme
02/08/2018 by Leave a Comment
Post a Fraud Alert: Today’s Fraud News from around the world: Two Face Prison After Large-Scale Credit Card Fraud Scheme: The leader and second in command of a credit-card fraud scheme that targeted high-end retailers along the East Coast, including Connecticut, were sentenced this week to prison, according to the U.S. Attorney's office. Mei Bao Lu, 31, and Yang-Shi […]
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