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Kevin Paffrath (born January 28, 1992), also known as Meet Kevin, [2] is an American YouTuber, landlord, [3] real estate broker, [4] [5] and entrepreneur. [6] He has been a licensed investment advisor since September 2022 but states that he does not give personalized financial advice through his videos.
Shawn Waldman, CEO/Founder at Secure Cyber, shared the biggest red flag to identify a scam: the buyer receives last-minute changes to the transaction details. Because cybercriminals take advantage ...
Stratton Oakmont, Inc. was a Long Island, New York, over-the-counter brokerage house founded in 1989 by Jordan Belfort and Danny Porush.It defrauded many shareholders, leading to the arrest and incarceration of several executives and the closing of the firm in 1996.
He appointed 300 people as agents who sold the fakes to bulk purchasers, including banks, insurance companies, and stock brokerage firms. The size of the scam was estimated to be around ₹ 200 billion (US$2.3 billion) [2] One aspect of the scandal that caused much concern was that it required the involvement of many police officers and other ...
Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.
The Real Brokerage Inc. (REAX) doesn't possess the right combination of the two key ingredients for a likely earnings beat in its upcoming report. Get prepared with the key expectations.
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
A California woman was charged with using the names of convicted killers, including Scott Peterson, to collect more than $145,000 in fraudulent unemployment benefits — a small but headline ...