20 Examples of Fraud, Scams & Schemes to Avoid This Year
20 Examples of Fraud, Scams & Schemes to Avoid This Year
Jun 19, 2023
aura.com
12 charged in multi-year mortgage fraud scheme
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12 charged in multi-year mortgage fraud scheme
Sep 21, 2020
11alive.com
Canada’s $500M Chinese real estate mortgage fraud exposed!
16:16
Canada’s $500M Chinese real estate mortgage fraud exposed!
4 months ago
MSNGriffin Milks
Double Selling Fraud: Criminal Charges, Penalties, Defense
Double Selling Fraud: Criminal Charges, Penalties, Defense
Apr 3, 2015
nyccriminallawyer.com
Mortgage Closing Scams: How to protect yourself and your closing funds | Consumer Financial Protection Bureau
Mortgage Closing Scams: How to protect yourself and your closing f…
Jun 3, 2019
consumerfinance.gov
Wells Fargo Fraud - Ethics Unwrapped
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Wells Fargo Fraud - Ethics Unwrapped
Jul 25, 2018
utexas.edu
Mortgage and title fraud 'nothing new,' Toronto real estate agent says
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Mortgage and title fraud 'nothing new,' Toronto real estate agent says
Jan 13, 2023
CBC
How to Identify Financial Statement Fraud: Key Signs and Methods
1 month ago
investopedia.com
Scams and Misleading Tactics in Real Estate: Tips for Protecting H…
Oct 19, 2022
krislindahl.com
20:28
Insurance identify fraud is soaring, but what's in it for the scammer?
Aug 25, 2017
thisismoney.co.uk
Here's a look inside Donald Trump's $355 million civil fraud verdict
Feb 17, 2024
apnews.com
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Adam Schiff and Letitia James Charged with Mortgage Fraud
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Full version Mortgage Loan Fraud: An Update of Trends Based Upon …
2 viewsNov 23, 2020
DailymotionWilfred Stanton
Foreclosure fraud whistleblower wins $18 million settlement
46.1K viewsMar 15, 2012
YouTubeCBS
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Report Fraud: HHS-OIG Hotline Operations
92.7K viewsAug 19, 2014
YouTubeOIGatHHS
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FBI Mortgage Fraud Crackdown
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YouTubeCBS
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The Enron Scandal - A Simple Overview
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YouTubeCompany Man
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FBI Mortgage Minute: Application Fraud
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5 Real Estate Scams You NEED To Know About | The Close
21.2K viewsApr 8, 2021
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The Wells Fargo Scandal - A Simple Overview
1.5M viewsMar 4, 2020
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How criminals are using mobile banking to steal from your bank a…
1.1M viewsMay 21, 2021
YouTubeWTHR
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How to Detect Fraud Using Benford's Law
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YouTubeRobert A. Bonavito, CPA
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The Top Internet Fraud Schemes, Explained
24.2K viewsNov 14, 2019
YouTubeAssociation of Certified Fraud Examiners (ACFE)
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PHH Mortgage Fraud Discussed by Attorney Jason McGrath
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Fraud Schemes: Types of Embezzlement
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Why Do People Commit Fraud? Key Insights from Experts
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YouTubeAssociation of Certified Fraud Examiners (ACFE)
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Why Your Mortgage Is A SCAM (Secret To Mortgage Payoff)
349.3K viewsMar 17, 2021
YouTubeThe Kwak Brothers
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How people rationalize fraud - Kelly Richmond Pope
544.6K viewsJun 8, 2015
YouTubeTED-Ed
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8 Easy Steps to Understand the Mortgage Process!
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5 Red Flags to Spot a Loan Scam
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