Tag Archives: fraud

Judge signs $25 billion foreclosure settlement

Excerpt: The agreement with the 49 state attorneys general, the Justice Department and the Department of Housing and Urban Development settles a wide-range of foreclosure abuses from improperly prepared affidavits to allegedly forged notarization signatures and botched modification attempts. The … Continue reading

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Money Laundering in the Digital Age

Dear [your name here], After reviewing your resume posted at the [xx] website, we believe that you are a good match for a Expedited Payment Analyst Position in our company. The Company we are representing is small but respectful in … Continue reading

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Caveat Emptor

Simon Malls offers a “gift card which sounds like a good idea. “A gift card gives both the recipient and the gift giver complete flexibility and convenience. The gift card recipient can choose where they want to use their gift … Continue reading

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