Find Them… I was working with a very close Financial Consultant this last week who shared a story with me. […]
Archive for ‘Fraud’
The FBI Mortgage Fraud Overview In 2009, the continuing deterioration of the real estate market and the dramatic rise in […]
Mortgage Fraud #2 in the series
Next in the story: After the loan was secured, Ms. Doe attempted to make payments on her mortgage for […]
Mortgage Fraud #1 in the Series
In the beginning… In an attempt to educate the populace on Mortgage Fraud, Unity One, Inc. (UOI) will begin a […]
PROTECTIVE SERVICES AND BUSINESS DEVELOPMENT
Corporation EXECUTIVES AND BUSINESS OWNER’S Often business owners look at protective services as “Bodyguards or Security Patrols”. From this […]
Winning the fraud game, the criminals already have a head start on you!
The following excerpt was taken from the IFC Website and is paraphrased for our readers: “Fraud, financial fraud in particular, […]
“Advance Fee Fraud” Schemes
Advance Fee Fraud One of the most prolific forms of fraud in the world. often, the novice investor believes […]
It’s your Money…
Money seems to be the root of all evil… Perhaps… Perhaps not… Often it is just the excuse criminals use […]
Know who they are… And their past!!
As the story goes… The financier had known his new friend for over two years. The families had become very […]
INVESTORS – Trust, But Verify!
UNITY ONE, Inc. – Investigations Six months ago, an investment group we know decided they were going to begin the […]