When.com Web Search

Search results

1. Results From The WOW.Com Content Network

2. A New Scam Is In Town, Title Fraud, And Real Estate Pros ...

   www.aol.com/protect-experts-list-3-ways...

   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 ...

3. Here’s how scammers in America can take the title to your ...

   www.aol.com/finance/scammers-america-title-home...

   Real estate fraud takes many forms, but title fraud is one scam that's reportedly becoming more widespread. Title fraud happens when criminals — sometimes called title pirates — file fake ...

4. Do you need title fraud protection? Depends on whether ... - AOL

   www.aol.com/news/title-fraud-protection-depends...

   Home title theft is when a criminal gains the title to your home and either sells it or takes out a mortgage on it. The bad guys do this by simply forging your name on a deed and recording it with ...

5. List of types of fraud - Wikipedia

   en.wikipedia.org/wiki/List_of_types_of_fraud

   In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

6. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

   en.wikipedia.org/wiki/Fraud_Enforcement_and...

   The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.

7. Fair and Accurate Credit Transactions Act - Wikipedia

   en.wikipedia.org/wiki/Fair_and_Accurate_Credit...

   Fair and Accurate Credit Transactions Act; Other short titles: Financial Literacy and Education Improvement Act: Long title: An Act to amend the Fair Credit Reporting Act, to prevent identity theft, improve resolution of consumer disputes, improve the accuracy of consumer records, make improvements in the use of, and consumer access to, credit information, and for other purposes.