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FBI’s 2023 Internet Crime Complaint Center (IC3) report revealed there were 9,521 real estate-based fraud complaints in 2023, which resulted in over $145 million in losses. The fraudsters wisely ...
Spanish authorities recently announced that five people were arrested this year and face fraud and money laundering charges after posing as Brad Pitt online and scamming two women out of over ...
In 2022, the FBI received 11,727 real estate-related complaints with losses of over $396 million, an 86% increase versus 2020 levels. Home sale scams ramp up amid a housing market short on ...
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
Hui Ka Yan, founder of the real estate group Evergrande responsible for a $78 billion revenue overstatement 2019-2020 leading to the Evergrande liquidity crisis I Samuel Israel III , former hedge fund manager; ran the fraudulent American Bayou Hedge Fund Group ; pled guilty in 2005 of defrauding investors out of $450 million ($700 million today ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
A dream home became a nightmare when Raegan Bartlo and her husband lost $255K to real estate wire fraud. Learn how this elaborate scam works — and how to spot the signs you're about to be their ...
Since 1995, Ceuta is, along with Melilla, one of the two autonomous cities of Spain. [45] Ceuta is known officially in Spanish as Ciudad Autónoma de Ceuta (English: Autonomous City of Ceuta), with a rank between a standard municipality and an autonomous community. Ceuta is part of the territory of the European Union.