Protected: How to Avoid Mortgage Fraud

Protected: How to Avoid Mortgage Fraud


Posted By on Apr 14, 2017

Mortgage Frauds are on the rise as scammers are coming up with new plotting schemes to cheat people and entities for money.  It usually involves the misinterpretation of facts, figures and financial transactions that eventually forms the motive for mortgage frauds. What is Mortgage Fraud? A Mortgage Fraud is a two-way street since it can be committed by both lenders and borrowers.  According to the FBI, this is a criminal offense in...

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Protected: Common White-Collar Crimes

Protected: Common White-Collar Crimes


Posted By on Apr 7, 2017

White collar crimes are typically described as crimes committed through the process of deceit and are motivated by financial gains. There’s a wide spectrum related to white collar crimes but the most common ones involve fraud, embezzlement, evasion of tax and also laundering of money. Ponzi schemes and even insider trading related to security fraud are also included in these categories along with different types of scams and fraud....

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