Would this be mortgage fraud? Hello, Kind of a strange situation, pretty sure it’s fraudulent. But want to make sure. I just moved to a new city where my uncle happens to live. He recently bought a second home which he initially intended to rent out. It’s a strange situation but he’s essentially using it as a second home now and hasent rented it out at all after over a year…

Drugs, Fraud, Whistleblowers, and the Safdies: Inside the 22-Year Journey of HBO’s Miniseries ‘Telemarketers’ submitted by /u/Neo2199

Be Wary of Change-of-Address Fraud For some people, opening an empty mailbox can be a relief—receiving no mail is better than getting junk—but an unusually empty mailbox can actually be a sign of identity theft. In 2021, 36,000 changes of addresses were flagged as suspicious; of those, some were identified as fraudulent, according to KPRC 2 News:… Read more…

How to Catch Pandemic Fraud? Prosecutors Try Novel Methods. Strained by limited resources, prosecutors are deploying special teams and nurturing local relationships to catch up to a wave of fraud.

Credit card fraud issue I have a Wells Fargo credit card. I never lost it. I noticed some strange charges appear, 3 were pending, and 2 from the same company (a company I never heard of) were charged to my card, and I immediately called and they removed the charges while they do a 10-day investigation, canceled the card, and said they’d mail back a new one, and I thoug…

Crypto Must Take Fraud Prevention Seriously: Crypto Long & Short Countries that enable regulatory technology while avoiding reliance on legacy bureaucratic approaches will be a breakaway leader in cryptocurrencies.

Trump Media merger partner DWAC soars 50% after SEC fraud settlement Stock of Trump-affiliated Digital World Acquisition Corp. soared more than 50% on Friday after the company reached a fraud settlement with the SEC.

Ponzi Schemer Freed From Prison by Trump Faces New Fraud Charges Eliyahu Weinstein, whose 24-year sentence President Donald J. Trump commuted, is now accused of bilking 150 million people out of more than $35 million.

Target Letter to Trump Raises Possibility of Obstruction and Fraud Charges The former president did not say which crimes, if any, prosecutors specified in a letter notifying him that he may be indicted again.

Credit card fraud happened to me Hi, so I was alerted earlier that I had orders in a different state via the Walmart app. I logged in, cancelled the orders. I don’t share my accounts with anyone. I noticed on the Walmart app had a new credit card attached with my name. The credit card says my name and visa and the last 4 numbers. No identification from where the cc is from. I w…