Wire Fraud
Latest Posts
Former Colliers real estate broker admits to trying (and failing) to bribe foreign government official
Sep 07, 2018A former real estate broker at Colliers International Group admitted that he tried to bribe a foreign government official in order to secure a massive commercial real estate deal, but failed in that effort when the intermediary who was supposed to pass the money to the government official kept it for himself.
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Law firm levies lawsuit at Tower Hill Insurance for fraud in Hurricane Irma claims
Sep 06, 2018 -
Family affair: Wife, husband, and daughter all jailed for $20M mortgage fraud
Jul 16, 2018 -
Feds arrest 8 more in ongoing action against hackers targeting wire transfers
Jun 28, 2018 -
Feds arrest dozens in sweeping action against hackers targeting wire transfers
Jun 11, 2018 -
Mortgage applicants may not always be intentionally fraudulent
May 24, 2018 -
How to detect mortgage wire fraud before it is too late
May 21, 2018 -
Former ICE agent admits to defrauding Freddie Mac, SunTrust in short sale scheme
Apr 20, 2018 -
MBA Tech: Here are the biggest cybersecurity threats to mortgage companies right now
Apr 17, 2018 -
New Jersey warns mortgage industry: Hackers are trying to steal mortgage funds
Apr 13, 2018 -
2018 HW Tech100 Winner: CertifID
Apr 02, 2018
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