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Today’s Fraud News from around the world: Coronation Street’s Kate Spencer reveals she worked as an estate agent in lockdown: Coronation Street actress Kate Spencer, who returned to her role as Grace Vickers on the ITV soap last year, shared the news she had found additional work as an estate agent during lockdown …: “Fraud” …
Today’s Fraud News from around the world: Take these steps to prevent wire fraud during a real estate transaction: Don’t email financial information. Confirm all wiring instructions in person or by phone with a known number before transferring funds.: “Phishing” – BingNews Security Think Tank: Cyber effectiveness, efficiency key in 2021: Meanwhile, malware attacks and …
Today’s Fraud News from around the world: Last in group of four African swindlers convicted in online real estate scams after federal bench trial: One, Akintayo Bolorunduro, a Nigerian living in Atlanta, acted as the liaison between the other fraudsters in Pittsburgh and their cohorts back home in …: Google Alert – fraudsters Airports Authority of …
Today’s Fraud News from around the world: million in property involved in real estate fraud case: Authorities say a man obtained more than $ 7 million in real estate in Yavapai and Maricopa counties through fraud and forgery. Jesse Thacker, 30 …: Google Alert – Fraud Denver woman tied to escort service sought in Aspen fraud …
Today’s Fraud News from around the world: Trump Organisation's real estate partner in India accused of fraud: In a letter written in March to investors regarding the initial allegation of fraud and reported by the Washington Post, Mr Goyal said: “As far as the …: Google Alert – Fraud NEW: Delray, Boca men among three indicted …
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 …
Today’s Fraud News from around the world: Free CLE – Representing Clients in Real Estate Fraud Matters: Free CLE – Representing Clients in Real Estate Fraud Matters. June 29, 2017, 5:30 pm – 7:00 pm. Bet Tzedek 3250 Wilshire Blvd., 13th Floor: Google Alert – Fraud Fort Collins podiatrist sentenced to federal prison for health …