Search results
Results from the WOW.Com Content Network
Swampland in Florida is a figure of speech referring to real estate scams in which a seller misrepresents unusable swampland as developable property. These types of unseen property scams became widely known in the United States in the 20th century, and the phrase is often used metaphorically for any scam that misrepresents what is being sold. Expressions like "If you believe that, then I have ...
In 2022, the FBI received 11,727 real estate-related complaints with losses of over $396 million, an 86% increase versus 2020 levels.
Other online scams include advance-fee fraud, bidding fee auctions ("penny auctions"), click fraud, domain slamming, various spoofing attacks, web-cramming, and online versions of employment scams, romance scams, and fake rewards.
Avant. Avant, LLC, formerly AvantCredit, is a private Chicago, Illinois -based company in the financial technology industry. The company was established in 2012 by serial entrepreneur Albert "Al" Goldstein, [1] John Sun, and Paul Zhang. Initially structured as a mid-prime lender, [2] the company issued its first personal unsecured loan in early ...
Report the scam to relevant consumer protection agencies, such as the local real estate regulatory body or consumer affairs department.”
Impersonation Scams: This is the most common type of gift card scam, where scammers may impersonate a trusted individual or organization, such as a government agency, a utility company, a tech ...
Matthew Cox. Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
Card-not-present fraud is a type of credit card fraud in which criminals obtain credit card information, but don’t hold the physical card during a transaction.