The nine were arrested on December 19, and are indicted for violation of Georgia’s (Racketeer Influenced and Corrupt ...
Nine people have been arrested in connection with a North Georgia title fraud scheme that was reportedly operating out of Gainesville. The Hall County Sheriff’s Office issued a statement Monday ...
Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...
Homeowners can receive a free service from the county recorder's office to protect themselves from title fraud otherwise ...
As it turns out, not everyone has a loan on their house. In fact, 40 percent of U.S. homes don’t have a mortgage, per the ...
An uneven real estate cycle, rising fraud and faster transaction timelines are reshaping how underwriters assess defects and ...
From there, the scammer files a new deed with the local county clerk, transferring the property to their name or an alias.
Leading underwriters are focusing on technology, operational efficiency and agent support while preparing for market recovery ...
KENTUCKY (WKYT) - Seven Kentucky farmers have been sentenced in a multi-million dollar crop insurance fraud conspiracy that cost insurers nearly $35 million, according to the U.S. Attorney’s Office.
Title insurance is optional, but worth considering. It may help protect you from financial loss if issues arise with a property’s title. Many or all of the products on this page are from partners who ...
THE ATTORNEY GENERAL’S OFFICE. SLED HAS CHARGED A GREENWOOD COUNTY WOMAN WITH INSURANCE FRAUD. SLED OFFICIALS SAY 65 YEAR-OLD KIMBERLY HOLLOWAY IS CHARGED WITH FORGERY AND OBTAINING PROPERTY UNDER ...
A Baltimore County jury has found a former insurance agent and financial adviser from Parkville guilty of two counts of insurance fraud and one count of obstruction of justice, according to the ...
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