Kenneth DeGiorgio now faces a criminal assault charge following an incident aboard the Virgin Voyages Resilient Lady cruise ship, according to an FBI criminal complaint. …
Posts published in “fbi”
Closinglock, a software company in the fraud prevention space, has closed on a round of Series B funding of $34 million. Source: Inman News
Hurewitz took the Inman Connect New York stage Friday to share key insights from the book designed to help real estate professionals grow their business.…
The lawsuit filed on Monday alleges that the brothers in 2017 lured a 17-year-old minor and her two friends to their hotel room where they…
Order Insights helped protect over 130,000 files in November by validating transaction data, notifying title agents of discrepancies and identifying other potential fraud indicators. Source:…
Tal and Oren Alexander are reportedly preparing a return to the public eye, now that Nicole Oge, Richard Jordan and Andrew Wachtfogel have left, despite…
At least five agents based in New York and Miami have left the firm in about the last week. Previously, West Coast founding broker Tyrone…
Women who claim to be victims of the Alexander brothers, or witnesses to alleged assaults, have been approached by agents from an FBI task force,…
The lender is offering 24 months of free identity protection services and credit monitoring from Experian to 16.9 million consumers affected by the January cyberattack. …
A number of software companies have taken on the fight against real estate wire fraud, and with a fresh round of Series A funding to…