A dentist from Lawrence loses around $90,000 after becoming a victim to a fraud scheme. The notorious fraud scheme was the one, which for many years has plagued real estate industry. As per the lawsuit filed by the dentist named Howard Ritchey Jr. in the U.S. District Court of Kansas City, Kansas, Ritchey had initiated a down payment for a house last year. He landed up falling prey to the hackers instead, where an amount of $88,338 was robbed off by the hackers from him.
Subject: Hackers Allegedly Steal $1.5 Million From D.C. Couple In Home-Buying Phishing Scheme Anonymous Well, it is if you think that a chartered bank likely has better IP security protocols than a title insurance company.
Hackers steal $90,000 from Lawrence dentist in growing real estate fraud scheme – The Kansas City Star A Lawrence dentist lost nearly $90,000 after falling victim to a notorious fraud scheme that has plagued the real estate industry for several years.
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New real estate and mortgage fraud scams are hitting buyers and sellers hard as criminals get sophisticated and digitally savvy. Hackers and scammers are getting smarter and are increasingly targeting juicy opportunities to feed off of the big sums being exchanged in real estate transactions.
Former Stamford Developer Sentenced In $65 Million Fraud Scheme Federal prosecutors accused John DiMenna of scamming investors for more than six years.. To raise capital for real estate.
Hackers steal 4.5M patients’ data. Whatever the case, the incident is a severe blow to the Tennessee-based company, which earlier this month agreed to pay $98.2 million to the federal government to resolve a fraud investigation into its Medicare and Medicaid billing practices.
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Top 5 Motivators for Spring Home Buyers and How to Get Ahead of the Competition | Home Made the supply of homes for sale during the "all important" spring market rose at. So we would expect that as the highest-priced real estate markets fare from. Remember, home prices and interest rates have a mathematically inverse. 5. Make sure there are no leans on the property (ie back taxes) & make.
Three Men Indicted in $1.7 Million Mortgage Fraud Scheme involving baltimore city properties Perpetrators of Mortgage Fraud Steal From Lenders and Damage Neighborhoods Baltimore , Maryland – A federal grand jury indicted three defendants on charges arising from the fraudulent purchase of seven properties in Baltimore, using fraudulent loan.
Gap between two- and five-year fixes hits seven-year low – Moneyfacts – Mortgage Solutions As the gap between the average two and fiveyear fixed-rate mortgage hits a seven-year low, it could be time to fix for longer. Analysis from data firm Moneyfacts.co.uk shows the average two-year fixed rate is currently 2.49%, compared to the average fiveyear at 2.85%. That means the monthly repayment on deals narrows.
Hackers Steal $90,000 from Kansas Dentist in Growing Real Estate Fraud Scheme Kansas City Star | November 27, 2018 A lawsuit alleges that the title, mortgage and real estate companies involved in the homebuyer’s transaction failed to warn him of the scam or take precautions to prevent it.