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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 Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
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 ...
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.
A career in real estate isn’t required. Rather, to work as an agent, you’ll need to get licensed in your state — a process that can take up to six months and cost from $650 and $1,100 ...
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. Well, title fraud is ...
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.
The U.S. Attorney stated that if you know someone 60 or over who has been the victim of financial fraud, you can call the National Elder Fraud Hotline at 1-833-372-8311.
Hover over hyperlinks with your cursor to preview the destination URL. Sometimes a hyperlink can be displayed as an AOL link in an email when in fact the destination URL is to a malicious domain. • Be careful when authorizing an app to access your account or when providing any third-party access to your account info.