real estate fraud

How to Stop Real Estate Fraud? Make Sure the Government-Issued ID Isn’t Fake
How to Stop Real Estate Fraud? Make Sure the Government-Issued ID Isn’t Fake
October 07, 2024  |  Authentication

The line from “The Godfather” rings true in the age of digital fraud and stolen identities: It’s not personal; it’s strictly business. A guiding principle...

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SEC Goes After Leader Of $1.2B Ponzi Scheme
SEC Goes After Leader Of $1.2B Ponzi Scheme
January 22, 2018  |  Legal

An independent management team has resigned from the Woodbridge Group of Companies after the SEC accused the firm of being a Ponzi scheme. According to...

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