Mortgage Fraud

 



Prevent Identity Theft When Shopping Online

There is an increasing amount of people who depend on the web, which has led to increased instances of identity theft occurring online. Many people use the internet to make a variety of purchases and there can be fear of identity theft when doing this. It is important for people to realize that actually online identity theft usually brings with it the same amount of risk that using a credit card in any other way does.

Even when you are aware of how to protect yourself online from identity theft it is important that you pass on this knowledge to your children. Identity thieves are after things that are way more valuable than money.

You should never provide personal information to people online. If people ask for this information it should immediately send up a red flag in your mind. Even if you think you know someone it is important to keep your information to yourself.

Never provide your full name or your full address to anyone online, whether you are in a chat room, a forum, or in private chat. You should also never give your social security number to anyone online. Be sure that you do not provide any of this information in profiles about yourself either.

Some may be fearful of doing any shopping online but online shopping is becoming more and more popular and it is ok to make purchases online. If you do decide to make online purchases be sure that you make sure to do it wisely. Be sure that you know it is a safe place to make purchases. Be sure that the site you use when giving out credit card information is secured.

You can see if the site is secured by looking for the “S” in the browser window, which will come after the http. If you can not be sure it is a secure site then do not make any purchases there. It is also a good idea to only use your credit card to purchase things from sites that are reputable. If you do not want to use your credit card information you can set up an account, such as Paypal, to make online payments without giving your personal information. You should always be sure to type in website addresses instead of just following the links to a site. It is possible for links to lead to sites that are fakes and will take your information and use it in a bad way.

Every time you decide to make an online purchase you need to remember what you know about identity theft protection. It only takes one time of dropping your guard and leaving your information unprotected to result in identity theft that will cause you many problems in the future.


Mortgage Fraud News and Information


 

Mortgage Fraud News

Bradford & Bingley lost £196m last year to mortgage fraud - Mirror.co.uk


expressandstar.com

Bradford & Bingley lost £196m last year to mortgage fraud
Mirror.co.uk
Bradford & Bingley lost £196m last year as result of buy-to-let fraud and bad debt. The former building society was ...
&B is rocked by mortgage fraudDaily Mail
Bad debts and fraud drive Bradford & Bingley's £196m lossTelegraph.co.uk
B&B could face mortgage fraud losses of £388mMortgage Strategy
MyIntroducer.com -TopNews -Yorkshire Post
all 68 news articles »

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Victims of Wells fargo mortgage Fraud speak out - Story 1 - Examiner.com


Victims of Wells fargo mortgage Fraud speak out - Story 1
Examiner.com
Wells Fargo took billions of taxpayer dollars to assist homeowners in reducing their mortgage and prevent foreclosures. Instead, Wells Fargo committed ...

and more »

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Mortgage fraud costs man his freedom - Statesman Journal


LoanSafe

Mortgage fraud costs man his freedom
Statesman Journal
Julian James Ruiz III on Friday pleaded guilty to theft, mortgage fraud, forgery and tax evasion. He was given a five-year prison sentence by Marion County ...
Ore. mortgage broker sentenced for theft, fraudAlbany Democrat Herald
Mortgage broker headed to prisonBizjournals.com
Salem mortgage broker gets 5 years in prison for fraudHillsboro Argus - OregonLive.com (blog)

all 9 news articles »

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Former Dallas businessman sentenced for mortgage fraud schemes in Collin and ... - North Texas e-News


Former Dallas businessman sentenced for mortgage fraud schemes in Collin and ...
North Texas e-News
According to information presented in court, from March 2005 to October 2006, Pruitt orchestrated a mortgage fraud scheme in which three individuals, ...
Major East Texas Mortgage Fraud Scheme- Out of FloridaExaminer.com

all 2 news articles »

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5 people, company plead guilty to mortgage fraud - Spartanburg Herald Journal


5 people, company plead guilty to mortgage fraud
Spartanburg Herald Journal
Four South Carolinians, Tower Homes, Inc., and a Georgia man on Thursday pleaded guilty to their roles in a mortgage fraud scheme that involved "false loan ...
Five await sentencing after guilty pleas in Upstate mortgage fraud schemeGreenville News
Feds crack Upstate mortgage fraud scheme, 5 plead guiltyLive 5 News
Mortgage Fraud Schemers Plead GuiltyWYFF Greenville
WYFF Greenville
all 9 news articles »

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Man gets single day in prison for mortgage scam - Columbus Dispatch


Man gets single day in prison for mortgage scam
Columbus Dispatch
A Columbus man charged with money laundering in connection with a huge local mortgage scam was sentenced today to one day in prison. ...
Man Gets 1 Day In Jail, Probation For Money LaunderingNBC4i.com
Columbus man sentenced on money laundering chargeBizjournals.com

all 5 news articles »

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