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Nearly half of real estate transactions reviewed in the first quarter of 2025 showed signs of potential wire and title fraud ... concerns around closing protection letter (CPL) validation.
Ghost brokers can create falsified insurance documents that look like legitimate policies, and sell them to unwitting victims ...
Landmark Admin revises May 2024 cyberattack scope to show twice as many people were affected. Kurt “CyberGuy" Knutsson gives ...
Can The "Misleading Sales" Determined By Financial Regulatory Authorities Serve As The Basis For Fraud To Revoke An Insurance ...
Other writers look at Medical Aid in Dying, animal abuse, Letitia James, and a handful of national political issues ...
GOP lawmakers in swing districts insist they will not vote for any proposal that strips benefits, placing them at odds with ...
Only a small group of people get their Social Security payments by paper check, but that's set to end. What to know about direct deposit.
For over a year they have been reading letters in these pages about the citizen initiative to amend our state Constitution ...
FBI Boston is working with property owners, real estate agents, county registers, title companies, and insurance companies to thwart the fraud schemes ... and mortgage professionals to avoid remote ...
Most notably, James pursued a civil fraud case against Trump and the Trump Organization for inflating the values of properties to obtain more favorable loans, insurance ... At the end of the ...
CAMDEN – Two residents from Ocean County and one from Monmouth County were indicted Tuesday for their alleged roles in a multimillion-dollar mortgage fraud ... and sent letters stating that ...
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