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The fraudsters also spoof the caller ID number of the homeowner's actual lending institution, further convincing them of the call's legitimacy, the agency noted.
I'll probably get flamed for writing this, but oh well. Robert Allen has been hawking "Get rich quick" schemes involving real estate, the internet, and network marketing since before I was born.
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. The fraudsters wisely ...
In 2022, the FBI received 11,727 real estate-related complaints with losses of over $396 million, an 86% increase versus 2020 levels. Home sale scams ramp up amid a housing market short on ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
809 scam. If you receive a call from a number with an 809 area code, it might appear to be coming from the United States, but it’s not. ... Rest assured, the real police will never ask you to ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Reed also publishes the Real Estate Investor’s Monthly newsletter. [6] [9] [10] The most popular feature [8] on John Reed's website is his real estate "guru" rating, [6] [11] with his opinions of the legitimacy of their claims. Those whom Reed critiques include Robert G. Allen, [12] Robert Kiyosaki, [13] [14] Carleton Sheets [15] and Russ ...