Tuesday, February 21, 2012

Business Identity Theft - Tue Feb 21, 2012


Mortgage fraud up 150 per cent in the last year
Toronto Star
Other fraudulent schemes can include identity theft that defrauds a legitimate owner out of their home or builders who borrow citing inflated values of the units they are building, only to cut and run before the project is completely built or sold out, ...
Will credit card insurer compensate after FSA probe?
Aol Money
"The FSA has serious concerns about the manner in which customers were being sold identity theft and card protection policies by the firm," the regulator said in a statement. "It is likely that the firm will be required to carry out a past business ...


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