The letter, to be published in the “LA Times” and other prominent news outlets, provides information for California residents impacted by the fires about price…
Posts published in “fraud”
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:…
The deal will refund buyers and sellers after the brokerage allegedly failed to disclose to its clients that it had received payments from Home Security…
Former Google chief executive Eric Schmidt is reportedly interested in the $137.5 million home, but the property can’t be sold until a bizarre claim to…
Apparent scammers attempted to use a video generated using artificial intelligence to carry out the sale of a plot of land before the fraud was…
Victims have been cheated out of hundreds of thousands of dollars overnight, with imposters also gaining access to borrowers’ sensitive personal information. Source: Inman News
The fraudster who once self-identified as “the one who creates trouble” has been unmasked by the Department of Justice as 53-year-old Lisa Jeanine Findley. Prosecutors…
Without revealing his identity, the “ring leader” of an identity fraud operation that recently tried to auction off Graceland presented himself in emails to The…
Sarah Stewart only learned her Hamptons vacation home was fraudulently listed on the rental platform after someone called her to confirm that they should wire…
Charles “Todd” Hill, 58, starred on “Flip It to Win It” in 2013. He has been ordered to pay $9.4 million in restitution for committing…