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Being a victim of Mortgage Fraud for Profit Scheme, who possesses the property during investigation?

Question by little m: Being a victim of Mortgage Fraud for Profit Scheme, who possesses the property during investigation?
I was on a buy to own contract, found out after paying rent, down payment to purchase,… Continue reading

Jury finds insurance broker liable for fraud against two Bristol Township cops

Jury finds insurance broker liable for fraud against two Bristol Township cops
A Philadelphia Court of Common Pleas jury has found the insurance broker, USI Midatlantic, liable for fraud in seeking to deprive insurance benefits owed to two Bristol Township,… Continue reading

Goldfarb, SEC settle fraud case

Goldfarb, SEC settle fraud case
The Securities and Exchange Commission on Tuesday charged Marin County hedge fund manager and philanthropist Lawrence “Larry” Goldfarb with fraud for diverting more than $ 12 million in investor money to unauthorized…
Read more on… Continue reading

Fraud WoW emails, how to get them to stop spamming you?

Question by borgking583: Fraud WoW emails, how to get them to stop spamming you?
I’ve lately been getting at lease every day an email staying my WoW account is been hacked or something like I’ve violated… Continue reading

Contract and fraud?

Question by youareneurotic: Contract and fraud?
My ex-husband signed a hodge-podge contract with me promising to continue promoting our music business and professional and personal services of video editing. He has done none of this. In fact,… Continue reading