ANOTHER ONE BITES THE DUST IN A MORTGAGE FRAUD CRACK DOWN

 
 
 
 
 
 
 
 
 
Mortgage fraud has caused a lot of pain and suffering. Especially, it has caused pain and suffering to those who believe that a house was going to be the only dream that they could ever be able make into reality. 
The FBI informs us of the arrest and guilty plea of a man in the New [...]

NIGERIAN SCAM EMAIL VIDEO PAYBACK


NEW CREDIT CARD SCAM


BAD DEAL: INVESTMENT SCHEME INVOLVING FALSE CLAIMS ABOUT THE VATICAN

This is another news that the no good deals readers should know about. 
The FBI informs us of a new scam that ended up with the arrest of a very intelligent scam artist. This man used the vatican to enrich himself and live a very comfortable lifestyle.  
The following are the details: 
From June 2005 through June [...]

TYPES OF MORTGAGE FRAUD SCHEMES

By the FBI
This is a new article that the no good deals readers should know about. 
Nowadays, most people can’t afford homes. Therefore, it is imperative for those that can afford one to be in the look out for mortgage criminals. They are heartless and their fraudulent acts are catastrophic for their victims. The financial crime [...]

TELEMARKETING FRAUD


PROTECT YOURSELF FROM MORTGAGE FRAUD


NEW HOME FORECLOSURE RESCUE SCAM

 

 
 
 
 
 
 
 
 
By the FBI
A new home foreclosure scam that the no good deals readers should know about. 

The FBI informs us about a new scam that involves home foreclosures. The following are the details. This new scam involves perpetrators who basically target homeowners who are at risk of losing their homes. The homeowners are taught into believing [...]

2007 FBI MORTGAGE FRAUD REPORT

 
 
 
 
 
 
 
 
This is a Report that the no good deals readers should know about.
The following are the key findings and the definition of mortgage fraud according to the FBI. 
Key Findings

Mortgage fraud continues to be an escalating problem in the United States. Although no central repository collects all mortgage fraud complaints, Suspicious Activity Reports (SARs) from financial [...]

BAD DEALS: DON’T GET RIPPED OFF

The FBI gives us the following fraud alert:
If you can answer “YES” to the following questions, you could be involved in a fraud or about to be SCAMMED!
 IS THE CHECK FROM AN ITEM YOU SOLD ON THE INTERNET, SUCH AS A CAR, BOAT, JEWELRY, ETC?
IS THE AMOUNT OF THE CHECK MORE THAN THE ITEM’S SELLING [...]