Search results
Results from the WOW.Com Content Network
After more than five months in limbo, Robillard finally caught a break. A few days after CNBC contacted the banks in early July about the Robillard case, she received a $150,000 wire from Chase ...
Anna Sorokin (Russian: Анна Сорокина, pronounced [ˈanːə sɐˈrokʲɪnɐ]; born January 23, 1991), also known as Anna Delvey, is a con artist and fraudster who posed as a wealthy heiress to access upper-class New York social and art scenes from 2013 to 2017. Born to working-class parents in the Soviet Union (now Russia), Sorokin ...
Tom Cronkright, co-founder and executive chairman of real estate fraud protection company CertifID, said that while wire fraud is an overall pervasive issue across the country, it is particularly ...
Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1][2] If a victim makes the ...
Key takeaways. Women in the U.S. were not allowed to finance real estate purchases without a husband or male co-signer until the 1970s. More than 60 percent of all Realtors and property managers ...
Betsy Z. Cohen (born October 29, 1941) [1] is the Co-Founder and Chairman of Cohen Circle (formerly FinTech Masala), [2] a multi-stage investment firm that she started with her son, Daniel Cohen. Since 2015, the firm has provided transformative capital to late stage fintech growth companies and makes investments across the capital structure in ...
What Is a Wire Transfer? Your Guide. Before the rise of payment apps and digital wallets, wire transfers were a go-to payment method for customers who needed to send money without handing over ...
Website. Official website. Barbara Ann Corcoran[ 2 ] (born March 10, 1949) [ 3 ] is an American businesswoman [ 4 ], investor, syndicated columnist, and television personality. She founded The Corcoran Group, a real estate brokerage in New York City, which she sold to NRT for $66 million in 2001 and shortly thereafter exited the company.