Tag Archives: identity theft

Elderly homeowners targeted in ‘massive’ title fraud conspiracy

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The alleged conspirators are accused of using the victims’ identities to secure millions in hard money loans using residential property as collateral. Continue reading →

Former agent convicted of swindling woman out of her home

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While Monique Hill and her husband were undergoing foreclosure proceedings, former real estate agent Oscar Dais created, signed and notarized a fraudulent deed in Hill’s maiden name. This week, Dais pleaded guilty. Continue reading →

Desperately seeking an AI bestie? How to protect your professional image from AI companion risks

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Adopt these practices to harness the potential benefits of AI tools while proactively protecting your invaluable professional persona from the array of privacy and security dangers. Continue reading →

Graceland fraudster goes public: ‘I am the one who creates trouble’

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Without revealing his identity, the “ring leader” of an identity fraud operation that recently tried to auction off Graceland presented himself in emails to The New York Times, saying his network preys on gullible Americans. Continue reading →

Miami luxury agent sentenced to 3.5 years in prison for PPP fraud

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Daniela Rendon was sentenced on Thursday after having misused hundreds of thousands of dollars in pandemic relief funds for her own personal luxury purchases, claiming that at the time “everybody” was doing it, according to reports. Continue reading →

Mortgage broker who forged loan documents for clients gets 5 years

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Prosecutors say Alex Ashod Dadourian, a licensed mortgage loan broker in Southern California, fabricated income and employment verification documents to win approvals for 17 mortgages totaling more than $8 million. Continue reading →