President Lee Jae-myung urges voluntary repayment of business loans misused for real estate purchases, warning borrowers face criminal fraud prosecution and tax audits if they wait for forced collection by Financial Supervisory Service and National Tax Service joint investigation.
#YonhapInfomax #PresidentLeeJaemyung #BusinessLoans #RealEstateFraud #NationalTaxService #VoluntaryRepayment #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket https://en.infomaxai.com/news/articleView.html?idxno=111271
Odisha Govt Initiates Action Against Sub-Registrars Involved In Illegal Part Plot Sales | OTV
Odisha Govt Initiates Action Against Sub-Registrars Involved In Illegal Part Plot Sales | OTV #odisha #realestatefraud #landscam #odishagovernment #anticorruption #subregistrar #plotscam #newsupdatโฆ
Trump must pay millions to New York: request to dismiss civil case rejected
๐ Ascolta articolo - New York Prosecutorโs Office decision. Attorney generalโs office does not grant president-electโs request: real estate fraud case continues The New York attorney generalโs office has rejected the motion to dismiss filed by the lawyers of Donald Trump, now president-elect. Deputy Attorney General Judith Vale emphasised in a letter that the civil case [โฆ]
Impersonators posing as homeowners linked to 32 fraud cases in Ontario and B.C.
Mortgage and title fraudsters who impersonate homeowners and tenants have targeted at least 32 properties in Ontario and British Columbia, investigators and official warnings suggest.
๐๐จ๐ฆ"What we know about 'stand-ins' used by organized crime to sell homes without owner's knowledge"
#OC #RealEstateFraud #Toronto https://www.cbc.ca/news/canada/toronto/standins-real-estate-fraud-toronto-1.6723441
What we know about 'stand-ins' used by organized crime to sell homes without owner's knowledge | CBC News
The same fraudulent driver's licence was used to rent two Toronto homes that organized crime tried to sell without the homeowner's knowledge, according to a private investigator working on the cases.
How organized crime has mortgaged or sold at least 30 GTA homes without owners' knowledge | CBC News
CBC Toronto has learned a handful of organized crime groups are behind these real-estate frauds โ in which at least 30 homes in the Greater Toronto Area have either been sold or mortgaged without the real owners' knowledge. Those revelations come from a private investigation firm working for a title insurance company to try and get to the bottom of the scams, which are costing insurers millions in claims.
"CBC Toronto has learned that a handful of organized crime groups are behind these real-estate frauds โ in which at least 30 homes in the Greater Toronto Area (GTA) have either been sold or mortgaged without the real owners' knowledge."
https://www.cbc.ca/news/canada/toronto/organized-crime-groups-behind-gta-home-sales-mortgages-without-owners-knowledge-1.6719978
#Canada #RealEstateFraud #OrganizedCrime
How organized crime has mortgaged or sold at least 30 GTA homes without owners' knowledge | CBC News
CBC Toronto has learned a handful of organized crime groups are behind these real-estate frauds โ in which at least 30 homes in the Greater Toronto Area have either been sold or mortgaged without the real owners' knowledge. Those revelations come from a private investigation firm working for a title insurance company to try and get to the bottom of the scams, which are costing insurers millions in claims.
How is this even possible with today's technology. Somebody is asleep at the switch. #onpoli #RealEstateFraud
CBC.ca: It's happened again. 2nd Toronto home listed for sale without homeowner's knowledge.
https://www.cbc.ca/news/canada/toronto/fraudulent-home-sale-1.6710868
It's happened again. 2nd Toronto home listed for sale without homeowner's knowledge | CBC News
When Melissa Walshโs great uncle moved into a long-term care home in late 2021 just before his 95th birthday, her family decided to rent out the east end Toronto home heโs owned since the 1970s to help pay his expenses. Instead, It turned into a "real-estate nightmare."
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