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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    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.

  3. Real Estate Fraud: How to Spot a Scam - AOL

    www.aol.com/news/2010-06-04-how-to-protect...

    Real estate and mortgage fraud cases may be the latest fallout from the recent real estate bubble. Two recent California court cases demonstrate the lengths that white-collar criminals will go to ...

  4. Foreclosure rescue scheme - Wikipedia

    en.wikipedia.org/wiki/Foreclosure_rescue_scheme

    Equity stripping or equity skimming is a variation on lease-buyback and is one of the most common types of foreclosure rescue schemes. [4] In it, the perpetrator assumes ownership of the house while allowing the former owner to continue living there, provided that s/he pay rent to the perpetrator, who is the new owner.

  5. I’m a Real Estate Agent: 3 Signs Your Property Deal ... - AOL

    www.aol.com/m-real-estate-agent-3-150142459.html

    The United States Secret Service Cybercrime Investigations division "has observed a sharp increase in reports of real... I’m a Real Estate Agent: 3 Signs Your Property Deal Might Be a Scam Skip ...

  6. Home sale scams ramp up amid a housing market short on ... - AOL

    www.aol.com/finance/home-sale-scams-ramp-amid...

    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 ...

  7. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    In May 2004, a Something Awful forum poster asked for advice on how to deal with a bogus escrow scam from a buyer on eBay. Since the eBay auction was for an Apple PowerBook G4, the poster sent a three-ring binder crudely dressed as a PowerBook and declared it to customs at the value of a real product. The buyer, who lived overseas, paid several ...

  8. 2008–2014 Spanish real estate crisis - Wikipedia

    en.wikipedia.org/wiki/2008–2014_Spanish_real...

    The expression Spanish real estate crisis or property crisis that began in 2008 refers to the set of economic indicators (sharp fall in the price of housing in Spain, credit shortages, etc.) that, with all their severity in 2010, would evidence the deterioration of real estate expectations and of the construction industry in Spain [1] in the context of a global economic crisis and the property ...

  9. Spain to scrap 'golden visas' for foreign real estate investors

    www.aol.com/news/spain-scupper-golden-visas...

    The programme awards non-EU citizens investing at least 500,000 euros ($541,250) - without taking out a mortgage - in Spanish real estate a special perm Spain to scrap 'golden visas' for foreign ...