Foreclosure Daily News Update ⋅ November 6, 2021

The Standard Hotel Could Be Facing Foreclosure – Curbed

Curbed

The Standard Hotel’s owner stopped paying its mortgage on the hotel in May 2020 and now owes $187 million, according to a lawsuit filed in federal …

Real Estate Year-End Outlook: A ‘Tick to Torrent’ of Foreclosures Expected in 2022 | Cape Gazette

Cape Gazette

Based on recent reports by ATTOM Solutions, the market hasn’t had to wait long to see foreclosure activity pick up since the moratorium lifted in July …

How to Save Your Home if It is in Foreclosure | Bankruptcy | Steffens Law Office, P.C. – Steffens Law Office

Arizona mortgage-aid fund launches as metro Phoenix foreclosure filings start to climb … – Arizona Association of REALTORS®

Real estate News | Buying Another House After Foreclosure – Amazing Property – Amazing Property

Full Coverage

City foreclosures up because of COVID-19 – Yahoo News

Yahoo News

Nov. 6—Tuesday night, the Owensboro City Commission approved foreclosing on 56 properties where either back taxes are owed or the city has had to …

Foreclosed homes near me for rent – La Dama di Bacco – La Dama di Bacco

More Foreclosure News! – Creditors Rights 101 – Creditors Rights 101

Full Coverage

Zombie foreclosures dip in fourth quarter | News | The Title Report

The Title Report

The report also indicates that 223,256 residential properties are in the process of foreclosure, up 3.6 percent from the third quarter and 11.6 …

Foreclosure in Grenada – Top 12 Grenada Properties | Century 21 Grenada

Full Coverage

Foreclosures Continue to Creep Upwards as Protections End – DSNews

DS News

The rise in foreclosures was not unexpected as foreclosure protections began to fade in June, but some borrowers are still being protected by …

NCUA FAQs on End of Forbearance and Foreclosure/Eviction Moratorium | NAFCU – NAFCU

Foreclosures continue to rise as protections end – 6Park News – 6Park News

Full Coverage

Foreclosures Continue to Creep Upwards as Protections End – Appraisal Buzz

Appraisal Buzz

The amount of foreclosure volume rose to a new pandemic high last quarter, … Auction.com released its fourth quarter Foreclosure Market Forecast …

combined notice – publication crs §38-38-103 foreclosure sale no. 21-0325 – The Mountain Mail

The Mountain Mail

THE LIEN FORECLOSED MAY NOT BE A FIRST LIEN. PLEASE SEE ATTACHED LEGAL DESCRIPTION. Also known by street and number as: 10015 W. Cherokee Dr., …

Experienced Indiana Foreclosure Attorney (Remote Contract Po… – Salary.com – Salary.com

Full Coverage

City foreclosures up because of COVID-19 | News | messenger-inquirer.com

Messenger-Inquirer

That’s more than double the number of properties foreclosed on in either 2018 or … Once foreclosure judgments have been rendered, the remaining …

Harbor Beach sells off foreclosed properties – Huron Daily Tribune

Huron Daily Tribune

Several properties in the city of Harbor Beach had been previously foreclosed by the Huron County treasurer. Subsequently, the properties had been …

Suffolk County, NY Online Foreclosure Site now open for registration! – Realauction.com – Realauction.com

Full Coverage

See The Latest 2 Foreclosed Homes In The Washington DC Area – MSN

MSN

WASHINGTON DC, DC — Foreclosed properties around Washington DC can offer buyers budget friendly options. Recent foreclosure listings show a number …

Note for banks: the foreclosure on mortgaged property may require a permit for concentration

Kyiv Post

This is provided for by the restructuring plan, approved under the law of Ukraine ‘On financial restructuring’, in the form of foreclosure on the …

Would-be buyer surfaces for IMG Center | Crain’s Cleveland Business

Crain’s Cleveland Business

… New York, real estate investor wants to buy the 15-story office building, which is embroiled in a 2-year-old foreclosure proceeding.

Here Are Available Foreclosures In The Dacula Area – MSN

MSN

DACULA, GA — Houses foreclosed around Dacula can offer buyers cost-effective options. This week’s foreclosures show a number of them with a …

Bel Air Mega-Mansion The One Focus of Legal Battle – WestsideToday

Westside Today

The foreclosure auction was set after Crestlloyd failed to pay $106 million in debt to Hankey Capital, the real estate lender Don Hankey’s company …

Michigan Court Upholds Value of Property Sold After Foreclosure – Tax Notes – Tax Notes

Full Coverage

THE COURTS | News, Sports, Jobs – Morning Journal

Morning Journal

Carl and Teresa Pearson, et al., foreclosure sought for property on Saint George Street, East Liverpool. Docket Entries. County Treasurer vs.

Fla. Bar Looks To Disbar Atty For Practicing While Suspended – Law360

Law360

The Florida Supreme Court threatened a Tampa-area foreclosure defense attorney with permanent disbarment and contempt Thursday after the Florida …

As Rent Control Spreads, What’s Next for New York – The Real Deal

The Real Deal

Tags · CW Realty escapes foreclosure on luxury Brooklyn project · Lender seeks foreclosure on Standard High Line, alleging $187M owed · What happened at …

Strong housing demand a mirage, says analyst who called previous crash – The Real Deal

The Real Deal

CW Realty escapes foreclosure on luxury Brooklyn project · Lender seeks foreclosure on Standard High Line, alleging $187M owed · What happened at Zillow …

Tax bills, attention to new deadlines: how to avoid foreclosures – – D1SoftballNews.com

D1SoftballNews.com

How to avoid foreclosures by respecting the law. Payment terms The “Tax Decree” (Legislative Decree No. 146/2021) established that, for bills …

5 NYC Homes Perfect for Holiday Parties – The Real Deal

The Real Deal

CW Realty escapes foreclosure on luxury Brooklyn project · Lender seeks foreclosure on Standard High Line, alleging $187M owed · What happened at …

COMMON PLEAS | News, Sports, Jobs

Salem News

County Treasurer vs. Lora Wellman Sonora, et al., foreclosure ordered for delinquent taxes for property on Pritchard Avenue, Lisbon. NEWSLETTER.

I-Team: Rental help from Congress slow to reach Georgia landlords – YouTube

YouTube

Foreclosed home owners out for revenge. And it’s legal to boot. … Stop Foreclosure in 90 days … How To Stop Foreclosure: Fast Video Tutorial.

Feedlot Ponzi Scheme Sends South Dakota Man To Prison | AgWeb

AgWeb

A civil foreclosure case against Blom remains ongoing, with more than 70 parties listed claiming that Blom owes them money.

GENEVIEVETTE ELVIRA WALKER v. KRISTINE D. BROWN, et al. – Maryland Daily Record

Maryland Daily Record

Real property — Foreclosure — Final judgment rule In 2017, Kristine D. Brown, Gregory N. Britto, William M. Savane, and R. Kip Stone, appellees, …

Fitch Upgrades Great Hall Mortgages No. 1 plc (Series 2006-1) Class D and E Notes; Affirms Others

Fitch Ratings

Foreclosure Frequency Macroeconomic Adjustments: Fitch applied foreclosure frequency (FF) macroeconomic adjustments to the UK non-conforming …

New York State DFS Issues Proposed Amendments to its Debt Collection Rules for Third …

JD Supra

… New York Appellate Court Reverses Foreclosure Judgement, … Submitting Hardship Declarations to Extend the Stay of Residential Foreclosures.

Pagibig Fund gives borrowers chance to save homes – Philippines – SUNSTAR

Philippines – SUNSTAR

… loan payments the chance to avoid foreclosure on their homes under the Special Housing Loan Restructuring 2 program running only until Dec.

Town gets auction process underway to market former Sterling Inn property – Worcester Telegram

Worcester Telegram

The town was notified it was assigned title under the foreclosure process in the middle of September for the Sterling Inn property and Oct. 1 for …

Downtown Festival & Art Festival Opening Postponed – Alachua Chronicle

Alachua Chronicle

The Downtown Festival & Art Show will be open Sunday, Nov. 7 from 10 a.m.-5 p.m.. Related Posts. Mortgage Foreclosure and Eviction Relief; Employee …

Supplemental Summons and Notice of Object of Action SUPREME COURT OF THE STATE …

Sun Community News

IF YOU FAIL TO RESPOND TO THE SUMMONS AND COMPLAINT IN THIS FORECLOSURE ACTION, YOU MAY LOSE YOUR HOME. PLEASE READ THE SUMMONS AND COMPLAINT …

In the Court of Common Pleas Montgomery County – Classifieds – Classifieds

Full Coverage

Nov 6 | Estate Planning for Your Loved Ones – Webinar w/ Live Chat Q&A | Los Angeles, CA Patch

Patch

Common mistakes that could lead to foreclosure, bankruptcy, and dissolution of your assets. • How to pay for LTC costs, without losing your assets …

Kohl Case No. 2016CV000605 | Legal Announcements | madison.com

Madison.com

30404 Foreclosure of Mortgage NATIONSTAR HECM ACQUISITION TRUST 2016-3, WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT.

Honoring those who work to overcome homelessness – Maui News

Maui News

After a series of unfortunate life events, including the passing of three family members and a home foreclosure, Malia’s prospects were dire, …

Jury Awards Over $4 Million to Corrections Employee in Retaliation Suit | KFI AM 640

KFI AM 640

… to him caused him and his family to suffer constant financial pressure, including repeated foreclosure threats and other creditor actions.

Musick Peeler Named to 2022 U.S. News Best Lawyers “Best Law Firm” List – StreetInsider.com

StreetInsider.com

… Trusts and Estates Law, Bankruptcy and Creditor Debtor Rights/Insolvency and Reorganization Law, and Mortgage Banking Foreclosure Law.

Brandon Patrick Delivers an Inspiring Message for Homeowners Going Through Divorce in …

Digital Journal

At a young age, he witnessed his parents lose their family home due to foreclosure during a divorce. He saw the pain it caused in his family.

Case activity for Caembden Enterprise LLC vs Deborath Alcide on Nov. 3 | Florida Record

Florida Record

‘Owners Claim For Mortgage Foreclosure Surplus’. ‘Complaint’. ‘Civil Cover Sheet’. ‘Case Initiated’. Case number 2021-CC-014740-O was filed in the …

‘Unsafe to show’ Canada house sells for $955k. You can practically smell the photos – Flipboard

Flipboard

The Standard Hotel Could Be Facing Foreclosure · Curbed – Kim Velsey • 3h. Photo: Andrew Lichtenstein/Corbis via Getty Images Even during pandemic …

WESTERN ASSET MORTGAGE CAPITAL CORP Management’s Discussion and Analysis of …

MarketScreener

foreclosure and liquidation; the state of the U.S. and to a lesser extent, international economy generally or in specific geographic regions; …

‘Unsafe to show’ Canada house sells for $955k. You can practically smell the photos – Flipboard

Flipboard

The Standard Hotel Could Be Facing Foreclosure · Curbed – Kim Velsey • 4h. Photo: Andrew Lichtenstein/Corbis via Getty Images Even during pandemic …

Steve Haddadin Helps Clients Achieve Their Real Estate Goals Through Experience …

Digital Journal

… and Certified International Property Specialist (CIPS®) and Short Sales and Foreclosure Resource (SFR®) from the NAR.

adversity faced with household members and designed to use these products. – Adotas

Adotas

The Aid, therapy and financial safety by earlier in the day this season to give jobless aid, property foreclosure and eviction moratoriums and …

News Flash • Schuyler County, NY • CivicEngage

Schuyler County

… pursuant to law filed with the Clerk of Schuyler County a petition of foreclosure against various parcels of real property for unpaid taxes.

Foreclosure/Trustee Auction – E-19466A

Auction.com

Foreclosure/Trustee Auction – E-19466A. Louisiana Public Foreclosure Sale (E-19466A). Filter Properties By. Property Type. Single-Family …

Press Releases | House Committee on Oversight and Reform

House Committee on Oversight and Reform |

Banking and Bailouts, Investigation of Housing and Foreclosure Crisis … Members Continue Efforts to Help Military Families Avoid Foreclosure.

Foreclosure Secretary (Standard Bank) – Job at Dante Group Pty Ltd in Hatfield Surroundings – Pnet

Pnet

Well established Law Firm in Hatfield is looking for a Senior Foreclosure Secretary dealing with Standard Bank Foreclosures …

How to buy a house in pre foreclosure? – Real Estate Forum by NoBroker.com

NoBroker

How to buy a house in pre foreclosure? Question. 0. Buy/Sell Legal Queries Mitali 2 days Answer 0 Answers 6 views.

Foreclosure Archives – TUCKER TOURISM NEWS

TUCKER TOURISM NEWS

Home Tags Foreclosure. Tag: Foreclosure. Hotels · The Normal Resort Might Be Dealing with Foreclosures · Alice – November 6, 2021.

Mortgage Fraud Daily News Update ⋅ November 6, 2021

Guilty plea struck in multimillion-dollar Ponzi scheme case | Calgary Herald

Calgary Herald

Arnold Breitkreutz was allowed to withdraw his guilty plea involving a multi-million mortgage fraud scheme connected to Base Financial Inc.

Suspect in multimillion-dollar mortgage fraud allowed to withdraw guilty plea – Calgary Herald ePaper

Full Coverage

Ex-Virginia attorney sentenced for wire fraud, statements – The Washington Post

The Washington Post

In 2018, Washburn told a mortgage lender that she was an elderly victim’s relative and that the victim gave her $40,000 to buy a home. Washburn took …

Ex-Virginia attorney sentenced for wire fraud, statements – – CBS19 News –

CBS19 News –

The news release says Washburn also took $45,000 from one victim’s account and deposited it in her own after telling a mortgage lender she was the …

Big win: A-Rod prevails on civil RICO, theft claims tied to multifamily empire – The Real Deal

The Real Deal

Hanzman countered that no civil or criminal actions were filed over the alleged insurance and mortgage fraud. Even if there were such frauds, they “ …

Ex-Virginia Attorney Sentenced for Wire Fraud, Statements – USNews.com

USNews.com

In 2018, Washburn told a mortgage lender that she was an elderly victim’s relative and that the victim gave her $40,000 to buy a home.

Credit Suisse Faces U.S. Probe Into 2014 Tax Fraud Plea Deal – Yahoo Finance

Yahoo Finance

In 2017, it agreed to pay $5.28 billion related to its sale of residential mortgage-backed securities. A year later, its investment bank in Hong Kong …

Jan. 6 Committee Threatens ‘Strong Measures’ To Force Testimony From Ex-DOJ Official … – Forbes

Forbes

Jeffrey Clark — a top Trump-era Department of Justice official accused of backing dubious voter fraud allegations — reportedly declined to testify …

Fannie & Freddie made $5.3B from adverse market fee – HousingWire

HousingWire

The fee netted the agencies $5.3 billion before its elimination 10 months later, to the jubilant cheers of mortgage lenders. The number of homeowners …

Court resumes trial of Lamido, others today over alleged N1.35 fraud – The Guardian Nigeria

The Guardian Nigeria

Civil servant bags 28 years jail for N86.1m contract fraud. Justice Ijeoma Ojukwu of the Federal High Court, yesterday, adjourned the trial of a …

AG Mortgage Investment Trust: Q3 Earnings Snapshot – San Antonio Express-News

San Antonio Express-News

NEW YORK (AP) _ AG Mortgage Investment Trust Inc. (MITT) on Friday reported … Whistleblower alleges fraud in Air Force One work in S.A..

Credit Suisse Faces U.S. Probe Into 2014 Tax Fraud Plea Deal – SWI swissinfo.ch

SwissInfo

The bank had several settlements in recent years. In 2017, it agreed to pay $5.28 billion related to its sale of residential mortgage-backed …

‘A loathsome violation of trust’: Lynchburg-area ex-attorney sentenced to two years for fraud | Crime …

News and Advance

Cherie Anne Washburn, 45, pleaded guilty in July to two counts of wire fraud and one count of making a false statement to a mortgage lender, …

AG Mortgage Investment Trust: Q3 Earnings Snapshot – New Haven Register

New Haven Register

NEW YORK (AP) _ AG Mortgage Investment Trust Inc. (MITT) on Friday reported third-quarter profit of $34.6 million. The New York-based company said …

Financial Institution/Mortgage Fraud. The FBI is actually committed to aggressively following …

Adotas

Financial Institution/Mortgage Fraud. … Financial institution scam (FIF) may be the course of unlawful plans focusing on standard shopping …

Basics of financial institution fraud in New York | Sapone & Petrillo, LLP – Sapone & Petrillo, LLP

Full Coverage

EV Startup Workhorse Stock Slumps on Report of DOJ Investigation – TheStreet

TheStreet

… York prosecutes cases involving white-collar and cyber crime, mortgage fraud, public corruption among other areas of criminal law enforcement.

The Role of Data in the Mortgage Industry – DSNews

DS News

It does not stop with fraud control, however. Organizations can use data for nearly any other process automation they can imagine. Lenders can easily …

Title fraud is rare, but severe problem | Home and Garden | leadertelegram.com

Leader-Telegram

This fake new owner will typically wait a few months and then try to sell the property or take a mortgage loan against it.

New grand jury seated as Trump criminal probe continues | Law-Order – Devdiscourse

Devdiscourse

… have described as a “sweeping and audacious” tax fraud scheme. … Press his prior experience handling mortgage fraud, money laundering, …

New Grand Jury Seated as Trump Criminal Probe Continues – Hamodia.com

Hamodia.com

… in tax-fraud charges against Trump’s company, the Trump Organization, … Associated Press that his prior experience handling mortgage fraud, …

Kroger Announcement About Accepting Cryptocurrency Was Fraudulent, Company Says …

MarketWatch

By Matt Grossman An apparent Kroger Co. announcement that the company will soon accept a form of cryptocurrency was fraudulent, a Kroger …

Bitcoin and Mortgage Lending | The Guardian Nigeria News

The Guardian Nigeria

The lenders that accept Bitcoin mortgage deposits have strict rules to prevent fraud and other related financial risks. They often approve such …

Pure Legal interest only mortgage claim struck out – Lexology

Lexology

Mr White was an electrician and Mrs White a fraud handler at the time. The broker recommended that they enter into an interest only mortgage (IOM) …

South Carolina man convicted in pandemic relief fraud case – Times Union

Times Union

(AP) — A South Carolina man has been convicted of wire fraud and money laundering for lying on applications to secure more than $1.8 million in …

Government blames ‘legal advice’ for not including protection against scam ads in its Online …

Money Saving Expert

Update: We are aware that some users may currently be having issues seeing the comments and we’re working on it. Related Articles. Mortgage prisoner …

Mortgage Applications Dip in Late October – WORLD PROPERTY JOURNAL Global News Center

World Property Journal

According to the Mortgage Bankers Association’s latest Weekly Mortgage Applications Survey for the week ending October 29, 2021, U.S. mortgage …

Rhode Island man charged with pandemic unemployment fraud | State | berkshireeagle.com

The Berkshire Eagle

Dquintz Alexander, 34, of Cranston, was arrested Thursday in Michigan on multiple counts of wire fraud as well as conspiracy to commit wire fraud …

Newrez Launches Joint Venture Mortgage Company In Cleveland

National Mortgage Professional

Newrez LLC, in partnership with real estate brokerage firm, Schmidt Family of Companies, launched its joint venture mortgage company, …

Western Asset Mortgage: Q3 Earnings Snapshot | Miami Herald

Miami Herald

Interface: Q3 Earnings Snapshot. KEEP READING. Trending Stories. Daughter of Broward congressional candidate pleads guilty to COVID relief fraud.

Dallas County Jury Returns $2 Million Fraud Verdict in Roofing Dispute | Benzinga

Benzinga

DALLAS, Nov. 5, 2021 /PRNewswire/ — A Dallas County jury has returned a $2 million verdict against a San Diego-based spray-applied roofing …

Kessler Topaz Meltzer & Check, LLP Announces a Securities Fraud Class Action Filed … – Benzinga

Benzinga

The action charges ON24 with violations of the federal securities laws, including omissions and fraudulent misrepresentations relating to the …

Arrest After Man Returns Home To Find Entire House Had Been Stolen – VICE

VICE

A man has been arrested on suspicion of fraud after a vicar said he … the name of the owner on the register or added a mortgage incorrectly.

Ex-Central Bank guard’s win on insurance ‘malady’ | The Tribune

The Tribune

… after he was terminated for allegedly perpetrating an insurance fraud. … that it never bothered to register or stamp any mortgage security, …

Blog: Why checking photo ID is crucial – Mortgage Finance Gazette

Mortgage Finance Gazette

Encrypted ID held by the Land Registry would have prevented this type of fraud. The work that the Department of Digital, Culture, Media and sport …

FACT FOCUS: No fraud behind late-night votes in NJ county – Times Union

Times Union

CLAIM: Online election results featured on news websites show that around midnight after the New Jersey gubernatorial election, Ciattarelli had won …

LoanNex Integrates With ICE’s Encompass TPO Connect – National Mortgage Professional

National Mortgage Professional

LoanNex, announced that its platform is now integrated with ICE Mortgage Technology’s Encompass TPO Connect, a web-based portal for lenders.

Great Resignation Wave Threatens The Mortgage Industry

National Mortgage Professional

… that’s been building since last Spring will catch up with the mortgage industry, … October 2021 Cover of NMP Magazine, titled Fraud Fires Up.

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Continues Its … – Benzinga

Benzinga

Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, continues its investigation on behalf of Zillow Group, Inc. .

Bitcoin Cash price spikes, falls following Kroger fraud – MarketWatch

MarketWatch

The price of bitcoin cash rose 3.6% in less than an hour Friday morning, following the posting of a fraudulent news release saying on food …

Former Lynchburg Attorney Sentenced on Wire Fraud, Making False Statements

Shore News Network

Former Lynchburg Attorney Sentenced on Wire Fraud, Making False … of wire fraud and one count of making a false statement to a mortgage lender.

Buxton Helmsley Publicly Responds to Resignation of Mallinckrodt Plc. SVP, Finance, Days …

Benzinga

SVP, Finance, Days After Open Letter to U.S. SEC Detailing Accounting Fraud. Business Wire. November …

FACT FOCUS: No fraud behind late-night votes in NJ county | National News | idahopress.com

Idaho Press

As results in New Jersey’s tight gubernatorial race streamed in following Tuesday’s election, social media users began incorrectly claiming that …

FACT FOCUS: No fraud behind late-night votes in NJ county | National News | citizentribune.com

Citizen Tribune

FACT FOCUS: No fraud behind late-night votes in NJ county … Mortgage Professional America honors FormFree Account Manager Laura Graben with 2021 …

How Do I Pay Off My Student Debts? With the use of Cryptocurrency, you can – Integrated Loans

Integrated Loans

Since 2005, Oleg has been involved with over $1 Billion in mortgage … Payom Ilkhanipour, and Ryan Pelzer Charged in Mortgage Fraud Scheme.

Bitcoin Cash Price Spikes, Falls Following Kroger Fraud – Todayuknews

Todayuknews

Many observers of the markets for digital assets have worried that they are ripe for manipulation. Neither the U.S. Securities and Exchange …

Don’t Let Wells Fargo’s Earnings Fool You: This Bank Is Toast – Seeking Alpha

Seeking Alpha

At a high level, these issues fall into the categories of mortgage fraud & abuses, lack of oversight, lack of appropriate controls, …

How ‘clone firms’ scam online investors with sophisticated websites and ads – MSN

MSN

Scammers are impersonating banks and investment firms in an effort to con people into transferring them funds, the Alberta RCMP’s integrated …

FRAUD STOPPERS Daily News Update ⋅ November 6, 2021

Trump Justice official Jeffery Clark, who pushed election fraud claims, stonewalls House … – CBS 58

CBS 58

Clark was one of the officials within the Justice Department pushing to pursue unfounded claims of voter fraud in the weeks after the November …

Deposition video shows Trump allies under oath discussing debunked election fraud claims – KTVZ

KTVZ

Dominion has denied repeatedly that its vote-counting services allowed for fraud, and since the election, state and US authorities have repeatedly …

Former USC official pleads guilty to a fraud charge tied to college admissions scandal – WRCBtv.com

WRCBtv.com

Donna Heinel, who was USC’s senior associate athletic director, pleaded guilty to one count of honest services wire fraud as part of a plea …

Regina police warn public of attempted door-to-door scam – Regina | Globalnews.ca

Global News

Anyone with information are asked to contact RPS at (306) 777-6500 or call Crime Stoppers at 1-800-222-8477 (TIPS). Click to play video: ‘Consumer …

Man charged with fraud after taking deposits for home renovations: police | CTV News

CTV News Kitchener

Police said they believe there may be other victims in this incident. Anyone with information is asked to contact police or Crime Stoppers.

Man charged in home renovation scam investigation | TheRecord.com

The Record

A 36-year-old Kitchener man was charged with fraud over $5,000. … to contact police at 519-570-9777 or Crime Stoppers at 1-800-222-8477.

Recent In-Person Scam Attempt – Regina Police Service

Regina Police Service

The female stated that due to COVID-19, they are only accepting credit card donations instead of cash. The female made many references to neighbours …

University of Sask. faculty, staff rally against Indigenous identity fraud – CTV News Saskatoon

CTV News Saskatoon

More than 100 people gathered outside the University of Saskatchewan (U of S) on Friday to protest against Indigenous identity fraud.

Caddo Commissioner Cawthorne, sister, plead guilty to thousands in wire fraud …

ArkLaTexHomepage

Caddo Commissioner’s wire fraud and money-laundering trial postponed. … Bossier Crime Stoppers offer reward for tips identifying suspect of …

FACT FOCUS: No fraud behind late-night votes in NJ county | The Kansas City Star

The Kansas City Star

… Tuesday’s election, social media users began incorrectly claiming that real-time election results showed proof of election fraud in Bergen County.

Regina police investigating door-to-door donation scam | 980 CJME

980 CJME

… about an attempted fraud by a door-to-door canvasser in the Gle. … their local law enforcement agency, or Crime Stoppers at 1-800-222-8477.

South Carolina man convicted in pandemic relief fraud case | Miami Herald

Miami Herald

A South Carolina man has been convicted of wire fraud and money laundering for lying on applications to secure more than $1.8 million in federal …

Waterloo Regional Police Make Arrest in Home Renovation Scam

Waterloo Regional Police Service

… asking anyone with information about the home renovation scam to contact police by calling 519-570-9777 or Crime Stoppers at 1-800-222-8477.

Police looking for man after theft in Douglas – 3FM Isle of Man

3FM

… in a suspected fraud that occurred in Douglas following the theft. … or via Crime Stoppers on 0800 555 111 (https://crimestoppers-uk.org/.