Type Of Scam

Affinity fraud occurs when scam artists use their victim's religious or ethnic identity to gain their trust, knowing that it's human nature to trust people who are like you. Fraudulent…

Scam Shortcuts – The simple Manner

Szymoniak, who fell into foreclosure herself in 2009, researched her own mortgage documents and found massive fraud (for example, one document claimed that Deutsche Bank, listed as the owner of…

Will Fraud Ever Die?

District Court Judge David O. Carter for the Central District of California to one count of conspiracy to commit mail and wire fraud. Attorney Joseph T. McNally of the Central…

Top Guide Of Scam

If they do, it’s a good bet it’s a scam. “Think about it - without standing outside an apartment and ticking off each day that someone’s stayed, it’s impossible for…