Tuesday, March 27, 2012

Mortgage Scams Identity Theft - Tue Mar 27, 2012


2011 was a record year for financial fraud reports.
ABC News
In 2011, suspected instances of money laundering, consumer loan fraud, debit card fraudmortgage loan fraud, casino fraud and other scams hit all-time highs, according to suspicious activity reports known as SARs submitted to the Treasury Department's ...

Be Careful Who You Ask for Help -- Especially If You're a Homeowner in Trouble
Forbes
Mortgage relief scammers are on the prowl and if you're not deft to the game you could be taken at a time when you can least afford any more drama. There's no shortage of shenanigans. Last week the Federal Trade Commission halted an operation that took ...
Mortgage assistance event set Thursday
The Hour
Attendees may meet one-on-one with their mortgage lender or housing counselor, or learn about topics such as foreclosure prevention, loan modification, debt management, federal assistance programs, and foreclosure rescue scams.
Congress passes startup investment bill, sends to Obama
Fox News
WASHINGTON – Despite warnings that less government oversight might mean more investment scams, Congress on Tuesday sent President Obama legislation he endorsed making it easier for startups to raise capital without running afoul of federal regulations.
Congress sends startup investment bill to Obama
Boston.com
By Jim Abrams AP / March 27, 2012 WASHINGTON—Despite warnings that less government oversight might mean more investment scams, Congress on Tuesday sent President Barack Obama legislation he endorsed making it easier for startups to raise capital ...
State Agency Warns Consumers of Forged and Fraudulent Property Deeds ...
MarketWatch (press release)
SACRAMENTO, Calif., Mar 26, 2012 (BUSINESS WIRE) -- The California Department of Real Estate (DRE) issued a Consumer Alert last week about the growing number of scams that involve forged or fraudulent property deeds and what consumers can do to protect ...


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