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Mortgage Fraud is any procedures to acquire mortgage with false information. The objective of this article is to detect a mortgage fraud at early stage for prevention. Mortgage Fraud increased gradually recently. It is believe to be around in trillion dollars per year in US and Canada.
A British fraudster who took his council to court has seen the tables turned. David Cairns said it was a slip and trip due to uneven paving which caused his ankle injury in the year 2000, but Cairns had actually suffered the injury during a game of football. Related Article Tags: , ,
A conman has sued a council for thousands of pounds, claiming he had broken his ankle tripping on a pavement, when in actual fact the injury was caused during a game of football . The fraudster, David Cairns, received a 9,200 pounds compensation payout from Wigan Council in Greater Manchester for his false accident claim. However now, after years have passed, his lies have been discovered and he could face a jail sentence. Related Article Tags: , , ,
Credit card fraud costs hundreds of millions every year, and is a distressing and damaging experience for the victims. Fortunately, there are some simple ways of vastly reducing the chances of it happening to you.
We're all aware that the world is only becoming more digitally orientated, and with the advent of social media, internet-connected mobile phones and portable tablet devices, it's becoming increasingly difficult to stay safe in a digital world. While most of us like to think that in the real world, we wouldn't be taken in by a scam or a fraudster is the same true in the digital sphere? It's a scary world where one click can take you from an entirely innocent search term to a wholly inappropriate website. Related Article Tags: , ,
Identity theft is one of the fastest growing crimes and affects as many as 10 per cent of us. Here are ten simple ways to avoid being a victim. Related Article Tags: , ,
Former police officer Jonathon Lewis, aged 49 has been jailed for nine months after he put in a false claim to Peterborough City Council. Mr Lewis decided to sue the council for thousands of pounds claiming that he stumbled over some debris left in the street near a lamppost, causing him to slip and break his ankle. In actual fact, Mr Lewis stumbled on a friends drive while walking home after a night out. He was walking down the drive on Dogsthorpe Road, Peterborough, on August 9, last year in the early hours of the morning. Related Article Tags: , ,
Buying your handbags on the Internet can sometimes be very risky because you won't have the opportunity of confirming it is a fake or not before placing your order.
But despite all the risks of buying handbags on the Internet, you can still make a safe choice if you take note of the following guidelines to buying handbags on the Internet. Related Article Tags: , , ,
How many times have you seen terms similar to this at the end of a listing while browsing eBay? Payment must be made within 48 hours, if payment is not made within this time negative feedback will be left and eBay will be informed.
According to Which, the consumer watchdog, about 5 million of us have been targeted by fraudsters and have lost money as a result. Fraudsters are clearly finding rich pickings!
So what are the most widespread scams and how do you steer clear of them? Here are six scams to be aware of. Related Article Tags: , , ,
Identity Theft Protection is a concern for some people, although it should be in the minds of everyone who conducts any kind of financial transaction online. The electronic age has forever altered the way in which we control and manage our finances. But the ease and flexibility that new technology has provided to us has also given a new area in which criminals can operate. Related Article Tags: , , ,
A federal audit on the spending proclivities of people who were issued debit cards by FEMA during the Katrina disaster indicates that some of them were swimming in champagne - and good stuff, too.
Among the survival rations that were purchased, we find a $200 bottle of champagne, used as a life-saving device at the hurricane shelter known as Hooters. The establishment, upon hearing of the purchase, has nobly agreed to refund the amount to FEMA. Related Article Tags: , , , , , , , , , , , , , ,
The irony of eBay is that as it grows to be ever more successful, it draws the unsavory element of the internet towards it. I'm talking about people who make it their business to attempt to defraud you and me in our eBay and PayPal transactions. Related Article Tags: , , , ,
Identity theft and credit card fraud is prevalent and in today's digital world, it is becoming increasing important that we all do what we can to protect ourselves online and avoid become victims of online crime. Related Article Tags: , ,
Credit card fraud cases referred to credit reference company Experian have risen by over 66 per cent last year. 6,000 victims of credit card fraud contacted the company in comparison with the 3,500 in 2006. It is thought that increases in card fraud are caused to an increase in organised crime in the area. Everyone is a potential identity fraud victim, some more so than others. Identity fraud is becoming more common and there are things we can do to prevent ourselves becoming affected. Related Article Tags: , ,
Real estate agents are known for their job in buying and selling real estate. However, there can also be some time that you only wanted to rent a certain real estate. It might be a tough job in looking for a professional agent for rental purposes. When looking for the right and professional real estate for rent agent, it is best advised to have a couple of list to follow in order to land for the right one. Related Article Tags: , ,
Read this guide to avoiding common scams when selling your boat privately. Related Article Tags: , , ,
Discover what a Virtual Credit Card is, how it works and what benefits it provides to protect you from credit card fraud and identity theft.
How safe is the information you put on the internet?
Billions of transactions pass through the World Wide Web everyday, from e-trade to online purchases, from advertising, to auctions, and even to simple money wire-transfers. One thing is certain; the World Wide Web caters to very large scale movements of digital wealth.
There are many websites selling forex trading products and services that promised you quick and easy profits. You should be careful as some of these websites can be frauds out to cheat you of your hard-earned money. For example, forex brokers should be registered with the Futures Commission Merchant (FCM) as well as regulated by the Commodity Futures Trading Commission (CFTC) and a NFA member. Related Article Tags: , , , , , , ,
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