Real Estate Scams

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Saving and Investment Tips for 2009

Frauds, scams, economic slowdown and now the swing flu epidemic. Things just don’t seem to get right for the common man. Each and every type of individual has been affected by some type of scam or fraud and if they are fortunate enough to evade all these, the economic slowdown has taken its toll. There [...]

May 4th, 2009 | Tags: fraud, investment fraud, investment opportunity scams, investment scams, online fraud, online investment scams, safeguarding against investment scams, scammers | Category: Action Against Fraud, Anti-Scams, Email Scams, Fraud Events, Online Scams, Online selling fraud, Ponzi Scams, Prevent Scams, Real estate Scams | Leave a comment

Bankruptcy Fraud-Types and Punishments

The definition of bankruptcy as stated in the law books is-when a debtor is declared (either by creditors or on its own) legally insolvent. The property and assets associated with the person, or firm declaring bankruptcy, is liquidated and the proceeds then distributed amongst the creditors.
Bankruptcy fraud on the other hand is the unlawful concealment [...]

April 23rd, 2009 | Tags: assets, bankruptcy, Bankruptcy fraud, crime, fraud, fraudsters, law, liquidation, online fraud, property, scammers | Category: Action Against Fraud, Fraud Events, Real estate Scams | Leave a comment

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