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  2. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Green Mirage scammers have impersonated more than 400 mortgage institutions and caused hundreds of thousands of dollars of losses to deceived homeowners, many of whom only learn of the fraud when ...

  3. ‘I’ve been homeless 7 times’: This Detroit woman fell for a ...

    www.aol.com/finance/ve-homeless-7-times-detroit...

    The report added that it's "fueled by discriminatory lending practices and limited access to conventional home loans in the predominantly Black, high-poverty city." ... income through this $1B ...

  4. Detroit woman victimized by 'fake landlord' scam gets chance ...

    www.aol.com/news/victim-detroit-fake-landlord...

    It’s fueled by discriminatory lending practices and limited access to conventional home loans in the predominantly Black, high-poverty city. Housing lawyers say the scam affects as many as 1 in ...

  5. Mortgage fraud - Wikipedia

    en.wikipedia.org/wiki/Mortgage_fraud

    Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.

  6. Criticism of credit scoring systems in the United States

    en.wikipedia.org/wiki/Criticism_of_credit...

    The expansion of accessible credit can come with a downside of exclusion as people with poor credit (those that are considered high risk by credit scoring systems) become dependent on short-term alternatives such as licensed money lenders (the home credit industry), pawn brokers, payday lenders, and even loan sharks. [18]

  7. Did you get an unsolicited $199 ‘check’ in the mail? Don’t ...

    www.aol.com/did-unsolicited-199-check-mail...

    Officials are warning Sedgwick County residents about unsolicited scam mail that looks like it came from the county recorder of deeds office. The letters, received by several residents in January ...

  8. Work-at-home scheme - Wikipedia

    en.wikipedia.org/wiki/Work-at-home_scheme

    This is an accepted version of this page This is the latest accepted revision, reviewed on 30 November 2024. Scams focused on businesses run from one's home Not to be confused with Remote work, a legitimate working arrangement. The examples and perspective in this article deal primarily with the United States and do not represent a worldwide view of the subject. You may improve this article ...

  9. ‘Just like that it’s stolen’: This Tampa couple’s under ...

    www.aol.com/finance/just-stolen-tampa-couple...

    Lock in juicy quarterly income through this $1B private real estate fund — even if you’re not a millionaire. Here’s how to get started with as little as $10