Search results
Results from the WOW.Com Content Network
‘Everything at that moment was gone’: This West Virginia couple lost their $255K nest egg, life savings in real estate scam targeting homebuyers — here’s how to protect yourself in 2025
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.
In May 2022, Europol added Ignatova to their "Europe's Most Wanted" list, offering a €5,000 reward for information leading to her arrest. On June 30, the Federal Bureau of Investigation added Ignatova to the FBI Ten Most Wanted Fugitives list, offering a reward of up to $100,000 for information leading to her arrest. In September 2023 ...
David "Dave" P. Del Dotto is a former real estate investor from Modesto, California, who sold a course called the "Cash Flow System" through infomercials on late-night television in the 1980s and early 1990s. In addition to his Cash Flow System course, Del Dotto also wrote a book, How to Make Nothing but Money, which is no longer in print. [1]
A Lexington lawyer faces prison time for defrauding his clients of $2 million by concealing information about real estate properties he was encouraging them to invest in.
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 Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
We could see more people buying homes in the new year. In November, Zillow predicted 4.3 million home sales in 2025, up from 4.1 million in 2023 and a projected 4 million in 2024. Helping to drive ...
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.