Do You Know The Common Kinds Of Customer Fraud Circumstances? | (732) 389-1100

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Frunzi & Scarborough
1151 Wide Street, Suite 111
Shrewsbury, NJ 07702
(732) 389-1100

Customer fraudulence instances against residence contractors are particularly common and we have actually supplied an actual situation scenario of property repair specialist defrauding people.

For Information Of Customer Protection, Please See:

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New York AG Andrew Cuomo announced a million settlement involving a major health insurance company and a firm that sets “out of network” costs for insurees. Randall Pinkston reports.
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Six Ideas To Assist Organizations Mitigate Mortgage Fraud Risk

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consumer fraudulence
by CA Dept of Insurance

Home loan fraud is one of the fasting developing economic crimes in US history. Processes to dedicate mortgage fraudulence have become more advanced, leading to heightened countertop ways to fight home loan fraud. In 2005 the FBI reported over one billion dollars in home and loans were lost because mortgage fraudulence.

Many times the signs of mortgage fraud for profit or home loan fraud for property are tough to spot. Many experts within the field agree that the general public is ill-informed of prospective mortgage fraudulence cons, making knowledge and documents attempts even more vital. The below six tips are basic steps for organizations to try minimize the risk of getting a victim of home loan fraudulence:

1. Be mindful of home brokers insistent that buyers use a specific loan provider.

2. Make sure you obtain copies of signed papers

3. Hire 3rd party appraisers.

4. Get recommendations for home loan and property professionals with an existing record.

5. Never sign papers that have lacking information.

6. Benefit from professional solutions that report on mortgage fraud and collaborate aided by the government.

By investing your own time and being diligent, you will mitigate your company’s risk of become a victim of mortgage fraud. Avoiding home loan fraudulence starts with you. In the event your instincts prompt you to suspicious, follow them.

Preserve Good Records:

In the early stages for the mortgage loan application process it’s important when it comes to customer to obtain labeled a well established professional. Customers should keep in mind whenever requested a signature, never indication documents that are partial. Furthermore, the customer should obtain a copy of papers which can be signed. Maintaining great records of conversations, email address and papers exchanged is important.

3rd party Appraisers:

Similar to it is vital to be cautious of home agents which are particular of employing a certain loan provider so too can a home loan fraud risk be located you should definitely using a third-party appraiser. The assessment process if ignored can make you susceptible to be a victim of home loan fraud. Appraisal fraudulence is normally experienced whenever flipping properties. Within these circumstances an unscrupulous appraiser appraises the home at a much greater price. Where point the buyer resells the home rapidly for a maximum profit. To cut back your vulnerability for assessment fraud, make use of a 3rd party appraiser that is licensed properly and verify the appraiser’s license. On line tracking methods today exist for appraiser license confirmation.

Mortgage Fraud Professional providers states:

Technology can play a complementary part towards efforts to find possible mortgage fraudulence patterns. Mortgage database computer software can also help uncover mortgage fraudulence habits. Home financing fraud report is a typical example of mortgage database software in action. These reports are expert services reports that may be very theraputic for mortgage business professionals. National mortgage fraud databases can help persistent home loan business experts better drive back the possibility of home loan fraud.

Future factors for Mortgage Fraud:

whenever home loan fraudulence does occur its far-reaching and impacts the real property industry as well as the general economic climate. The above mentioned had been ideas and factors for existing issues within the mortgage fraudulence business. What will function as the future significance of home loan fraudulence, loan fraudulence, appraisal fraud, mortgage lending fraud, and home loan database software on the home loan and real estate business?

Michelle Thiel is an advocate for information business with an interest in mortgage fraud, loan fraudulence, appraisal fraud, appraiser license confirmation, and mortgage database software.

charge card Fraud

This episode program’s us what number of American shopper’s card information are being stolen and used by thieves.

Let’s Take A Look Into Credit Card Fraud

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credit card fraud
by eyewashdesign: A. Golden

This day and age, credit card fraud is very common. Victims of fraud often experience a lot of hassle and tension. Whenever you have a card, you should always be aware of the security features that are included with the card. When you are looking to get a card, you should always make sure that it offers plenty of security.

With credit card companies all over the United States, card fraud is becoming more and more common. Users are becoming more and more aware of the situation, and always look for ways to protect themselves. Many companies that offer cards are looking into other methods of security, to prevent fraud from happening.

The best way to protect yourself against fraud is to check the monthly credit card statements you receive. By looking at your statements, you’ll easily be able to tell if your account has suffered any type of fraud. Whenever you notice any type of fraudulent charges, you should immediately contact your card company and inform them. This way, they look into it and try to retrieve the money that was illegally stolen from you.

Another way that you protect yourself from fraud is to never reply to emails that may appear to be sent through your bank or Credit Card Company. There are a lot of fake emails going around, that will steal your info should you enter it in. You should always use caution with emails, and reply only if you know that the email was indeed sent from your bank or card provider.

You can also protect yourself from fraud by keeping your credit card approximately you at all times. Whenever you hand it to someone to make a payment, ensure that it is given back to you promptly. You should also keep it safe from others so they can’t view your info. When you carry your card with you, you should always keep it in a safe place, such as your wallet. This way, you don’t have to worry about it falling out.

There are always steps that you can take, to avoid falling into the trap of thieves and criminals. Criminals are always out there, looking for ways that they can steal your credit card info. Therefore, it’s up to you to protect yourself. Card fraud happens quite frequently these days, commonly as a result of card holders not being aware of how to protect them. Anytime you suspect fraud, you should contact your bank or company. This way, you can let them know what happened – and take the necessary steps in stopping fraud before it goes on any farther.

Uchenna Ani-Okoye is an internet marketing advisor

For further reading please check out: My Credit Score

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Latest Consumer Fraud News

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The McCarthy McCain Platform
consumer fraud
Image by DawnOne
Sarah Palin quotes "Joe the Plumber", whose real name is Sam (I am) , on socialism. Never mind that "JOE" lied about his identity, income, and qualifications as a plumber (or lack thereof). On socialism, he’s an authority. The McCain platform is sounding more like McCarthyism with each desperate attempt to scare the US voters into the Republican camp.

On another note, I hope that Obama’s grandmother lives long enough to see him become President! For a second term!

Sarah Palin thinks she’s talking to French President Sarkozy
Hilarious prank call!


"Sarah Palin’s Alaska." is to be aired on "VERGE- Planet Green’s all-new primetime programming destination"


For example, I wrote-

You seriously intend giving Sarah Palin money to host a show on VERGE- Planet Green? So she can further her plan to influence American public opinion with her inane but ultimately dangerous views on ecology?

Please… reconsider airing "Sarah Palin’s Alaska." Be assured I WILL NOT WATCH IT, and will urge all my friends to do likewise. I will also be less likely to turn on your channel in the future if this is the kind of programming you intend to pursue in your new line-up.


3 contacts to Send to directly –
Contact 1- Chris Finnegan
Planet Green
VP, Communications

Contact 2- Discovery’s Investor Relations department, please call (212) 548-5882 or toll-free (877) 324-5850, or email

Contact 3- Peter Liguori Chief Operating Officer

WHO IS (big surprise…) Peter Liguori was previously FOX network senior vice president, marketing


The eight-episode travelogue will “reveal Alaska’s powerful beauty as it has never been filmed, and as told by one of the state’s proudest daughters,” Peter Liguori, Discovery’s chief operating officer, said in a statement.…

Peter Liguori Chief Operating Officer Discovery Communications
Peter Liguori is a key member of Discovery Communications’ senior executive team, providing leadership and vision for the company’s operational organizations, including Marketing, Discovery Studios, Corporate Communications and Corporate Affairs, Business Affairs, and Media Technology, Production and Operations, as well as playing a key role in corporate budget and business decisions.
In addition to his operational role, Liguori chairs Discovery’s Content Committee comprised of U.S. Networks general managers with a focus on maximizing the value of the company’s marketing resources, network portfolio and overall corporate assets.
Liguori joined Fox / Liberty Networks in 1996 as senior vice president, marketing, for a new joint venture, which now includes Fox Sports Net, FX, Fox Sports World, SPEED and National Geographic Channel. Prior to joining Fox, Liguori was vice president, consumer marketing, at HBO. Prior to HBO, he worked in advertising at Ogilvy & Mather and Saatchi & Saatchi. He is a graduate cum laude of Yale University.…

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