The analysis of scientific research of modern Kazakh science shows the absence of such, whereas a comprehensive study of the legal and criminological nature of fraud in real estate, taking into account the peculiarities of criminalization of the act in question, is necessary. The article...
HELSINKI, Feb. 9 (Xinhua) -- The director of a Finnish real estate company and his son were suspected of aggravated fraud in housing transactions with theRussian Federation, Finnish national police agency said on Thursday. The National Bureau of Investigation of Finland (NBI) has completed the ...
Real estate is an area that is regulated particularly heavily, tied up in legal procedures and requirements in order to protect these large transactions against fraud and error. The real estate sphere is deeply connected to the economy at large, and the consequences of real estate scams can have...
Internal Revenue Service (IRS), one of the most common types of fraud in real estate is the preparation of two different sets of settlement statements. In one statement — the one given to the seller — the accurate selling price of the property is reflected. The other statement, which is...
When it comes to wire fraud, whether in real estate or other industries, there are typically some early warning signs: 1. An evident lack of organization When selling a home (or another expensive item), most folks are motivated to sell. If it seems like things are taking longer than they...
Real Estate Fraud: Why Don’t We Stop It? Ed Harrison had anice postthe other day concerning mortgage fraud. He started off his piece this way: Rampant fraud in the mortgage industry has increased so sharply that the FBI warned Friday of an “epidemic” of financial crimes which, if not...
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Dozens of residents in Hazleton are seeking for help after being scammed by a real estate agent who was at the same time their community leader. They all bought their houses from Ignacio Beato, who turned out to be selling homes with fraudulent deeds. ...
week after our story entitled “Illegal California Real Estate Fees Costing Consumers” posted. One of the biggest questions everyone has is this: How do you know—or where do you find out—if you’ve either paid too much in real estate fees, or worse, have been charged a fee illegally?
Smith was a loan originator for mortgage lending businesses that originated and processed loans for real estate purchases in the Chicago area. Evidence at the two-week trial revealed that Smith engaged in a scheme to fraudulently obtain approximately $2.6 million in federally guaranteed mortgage loans...