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Published on 08:01 GMT

More wire fraud diverting funds from real estate deals

Written by Janetssy Lugo on March 12, 2025 In a world in which technology has taken the wheel and face-to-face communication a back seat, wire fraud has woven its way into real estate transactions. “Wire fraud,” said Aniella Gonzalez, general counsel in …

Source: Miami Today - Florida - Neutral
Published on 04:04 GMT

Disgraced real estate agent Aaron Drever jailed over bankruptcy charges, impersonating rich businessman

But he was struck off after racking up a record 12 disciplinary findings and jailed in 2022 for more than two years for stealing $600,000 from Avondale Bowling Club and Auckland Speedway. Drever was made bankrupt in June 2019 after the collapse of his …

Source: The New Zealand Herald - Neutral
Published on 11:38 GMT

RC CLASS ACTION NOTICE: Ready Capital Investors are Reminded of the Ongoing Securities Fraud Class Action – Contact BFA ...

NEW YORK, March 12, 2025 (GLOBE NEWSWIRE) -- Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against Ready Capital Corporation (NYSE: RC) and certain of the Company’s senior executives for potential …

Distribution channels: Consumer Goods, Media, Advertising & PR ...
Published on 12:01 GMT

UK households who own a debit card issued warning from finance expert

A finance expert is sounding the alarm for shoppers, urging them to ditch debit cards and instead put "everything" on credit cards. Steve Saxton, a mortgage lender, took to TikTok to share his insights, stressing that a debit card, even if it …

Source: Leeds Live - Label Pending
Published on 10:43 GMT

FCMB, three others arraigned over alleged mortgage fraud

The police on Tuesday arraigned First City Monument Bank and three others before an Ikeja High Court, Lagos State over alleged mortgage fraud. The other defendants in the case are Polycarp Okogun, Batik Line International Limited, and Bolaji Adebajo, who …

Source: Eagle Online - Neutral
Published on 00:27 GMT

I Want to Give My Son $75,000 for a Home. Will the Gift Tax Apply?

A man shows his father the home he's hoping to buying using a $75,000 gift as a down payment. SmartAsset and Yahoo Finance LLC may earn commission or revenue through links in the content below. Unless you have given away more than $13 million in your …

Source: Yahoo Finance - Label Pending
Published on 00:17 GMT

We live in so-called affordable housing but we are being charged thousands of pounds a year in service charges

Hard-pressed tenants investing in so-called 'affordable homes' say they are being over-charged thousands of pounds in service fees - as Britain's leading housing associations face mounting pressure for a crackdown. People who hoped to benefit …

Source: Daily Mail - Right-wing
Published on Mar 11, 2025

Police Arraigns FCMB, Others Over Mortgage Fraud

A Lagos State Special Offences Court in Ikeja on Tuesday arraigned First City Monument Bank (FCMB) and three other defendants over alleged forgery and mortgage fraud. Aside from First City Monument Bank (FCMB), the other defendants include; Okogun Polycarp …

Source: Galaxy TV - Label Pending
Published on Mar 11, 2025

Florida man arrested after being accused of trying to steal aunt's home

The Fort Myers Police Department arrested 27-year-old Gregory Matthews Jr. on Monday after being accused of trying to steal property rights to a woman's home that was listed on the Clerk of the Courts Property Fraud Alert.Gulf Coast News learned that …

Source: Gulf Coast News - Florida - Label Pending
Published on Mar 11, 2025

Nigerian lawyer extradited to US over $8m mortgage fraud

By John Ogunsemore A 60-year-old Nigerian lawyer, Okechukwu Josiah Odunna, has been extradited from Abuja, Nigeria to the Southern District of Florida, United States to face charges related to a multimillion-dollar mortgage fraud scheme that defrauded US …

Source: The Sun Nigeria - Uncategorized
Published on Mar 11, 2025

Tax Avoidance vs. Tax Fraud

The 2025 tax season has already begun, and millions of individual and business taxpayers will soon file their returns, hoping… The 2025 tax season has already begun, and millions of individual and business taxpayers will soon file their returns, hoping to …

Source: WTOP - District Columbia - Neutral
Published on Mar 11, 2025

Nigerian extradited to US for multi-million dollar mortgage fraud

A 60-year-old Nigerian man named Okechukwu Josiah Odunna was extradited to the US to face charges related to a multimillion-dollar mortgage fraud scheme that defrauded US financial institutions of about $8 million. Odunna is charged with being a major …

Source: The Guardian (Nigeria) - Uncategorized
Published on Mar 11, 2025

Former Aiken funeral home employee sentenced to federal prison after guilty plea

COLUMBIA — An Aiken man will serve two years in federal prison for his role in a scheme to change the will of an elderly Aiken woman. Judge Joseph Anderson Jr. sentenced former George Funeral Home employee Thomas Allen Bateman Jr. on March 3 at the Matthew …

Source: Aiken Standard - South Carolina - Uncategorized
Published on Mar 11, 2025

How did two Aiken men nearly obtain $20 million from an elderly woman? Details behind funeral home scam.

One day in spring 2021, Thomas Allen Bateman Jr. arrived at the nursing home where Mary Margaret Wenzel Crandall was living. Visiting Crandall was not unusual for Bateman. They'd grown close since since Crandall's husband, John, died Dec. 10, …

Source: Aiken Standard - South Carolina - Uncategorized
Published on Mar 11, 2025

Aiken funeral home owner's license suspended by SC Funeral Board

The license of an Aiken funeral home owner has been suspended. The South Carolina Board of Funeral Service temporarily suspended Cody Anderson's funeral director/embalmer license, according to an entry on the South Carolina Department of Labor, …

Source: Aiken Standard - South Carolina - Uncategorized
Published on Mar 11, 2025

Democrats Aim to ‘Score Cheap Political Points’ on Shutdown, House GOP Leader Says

House Republicans are looking to pass a continuing resolution on Tuesday to keep the government running. If a resolution isn’t passed by Friday, then nonessential parts of the government will temporarily shut down. House Majority Whip Tom Emmer, R-Minn., …

Source: The Daily Signal - Washington D.C. - Right-wing
Published on Mar 11, 2025

Australia: Form rank-and-file committees to halt Labor’s demolition of public housing towers in Melbourne!

The Victorian state Labor government’s planned destruction and effective privatisation of 44 public housing towers is a major attack on the most vulnerable sections of society and on the entire working class. If this assault is not defeated, some 10,000 …

Source: World Socialist Web Site - Left-wing
Published on 13:06 GMT

White Flops Rejoice!

The Front Burner / March 12, 2025 DEI is being snuffed out in DC. Mediocre whiteness reigns. And we’re all going to suffer for it. Ad Policy Donald Trump after signing a memo ordering an elevation of what he called “competence” over “D.E.I.” at the …

Source: The Nation - Left-wing
Published on Mar 10, 2025

RC BREAKING NEWS: A Securities Fraud Class Action has been filed on behalf of Ready Capital Corporation – Investors are ...

NEW YORK, March 10, 2025 (GLOBE NEWSWIRE) -- Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against Ready Capital Corporation (NYSE: RC) and certain of the Company’s senior executives for potential …

Distribution channels: Consumer Goods, Law ...

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Published on March 12, 2025 - 14:00 GMT

Sustainable Finance Market Poised to Surpass $22 Trillion by 2031 | Industry Trends, Growth & Forecast

Sustainable Finance Market Poised to Surpass $22 Trillion by 2031 | Industry Trends, Growth & Forecast NEW CASTLE, DE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 21:30 GMT

Algoma Steel Group Reports Financial Results for the Three and Nine Months Ended December 31, 2024

Calendar Fourth Quarter Results In-Line with Previously Announced Expectations Reaffirmed Outlook on Transformative Electric Arc Furnace (EAF) Project, Including First Arc in April SAULT STE. MARIE, Ontario, March 12, 2025 (GLOBE NEWSWIRE) -- Algoma Steel …

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Published on March 12, 2025 - 20:07 GMT

Calavo Growers, Inc. Announces First Quarter 2025 Financial Results

SANTA PAULA, Calif., March 12, 2025 (GLOBE NEWSWIRE) -- Calavo Growers, Inc. (Nasdaq-GS: CVGW), a global avocado industry leader and provider of value-added fresh food, today reported its financial results for the fiscal first quarter ended January 31, …

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Published on March 12, 2025 - 21:42 GMT

Arra Finance Highlights Success of Subprime Auto Loan Financing Solutions Platform

IRVING, Texas, March 12, 2025 (GLOBE NEWSWIRE) -- Arra Finance LLC (“Arra” or the “Company”), a subprime indirect auto finance company, today celebrates significant progress successfully relaunching and leveraging its scalable originations system, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...

Published on March 12, 2025 - 20:10 GMT

Global Credit Union and First Financial Northwest, Inc. Announce Receipt of Final Regulatory Approval for Transaction

ANCHORAGE, Alaska and RENTON, Wash., March 12, 2025 (GLOBE NEWSWIRE) -- Global Federal Credit Union (“Global”) and First Financial Northwest, Inc. (the “Company”) (NASDAQ GS: FFNW), the holding company for First Financial Northwest Bank (the “Bank”), …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 12, 2025 - 21:06 GMT

Central 1 reports fourth quarter and fiscal 2024 financial results

VANCOUVER, British Columbia, March 12, 2025 (GLOBE NEWSWIRE) -- Central 1 Credit Union (Central 1) today reported its 2024 fourth quarter and year end performance reflecting strong financial results, including total revenue of $302.9 million for the year, …

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Published on March 12, 2025 - 20:00 GMT

ContextLogic Inc. Reports Fourth-Quarter and Fiscal Year 2024 Financial Results

OAKLAND, Calif., March 12, 2025 (GLOBE NEWSWIRE) -- ContextLogic Inc. (Nasdaq: LOGC) (“ContextLogic,” the “Company,” “we” or “our”) today reported its financial results for the quarter and fiscal year ended December 31, 2024. Company Update During 2024, …

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Published on March 12, 2025 - 20:02 GMT

Allakos Provides Business Update and Reports Fourth Quarter 2024 Financial Results

SAN CARLOS, Calif., March 12, 2025 (GLOBE NEWSWIRE) -- Allakos Inc. (the “Company”) (Nasdaq: ALLK), a biotechnology company that has been developing antibodies for the treatment of allergic, inflammatory and proliferative diseases, today provided a …

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Published on March 12, 2025 - 22:02 GMT

Pinpoint Management Launches “AI-Driven Leadership: The Next Era Series” to Transform Business Growth

New Webinar Series Equips Leaders with AI-Powered Strategies to Scale, Innovate, and Empower Their Teams SALT LAKE CITY, UT, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Pinpoint Management, a leader in business consulting and operational …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 21:46 GMT

Enkopa Lab Japan Launches To Empower Japanese Firms Entering African Markets

Enkopa Lab Japan, a boutique advisory firm, has been launched in Tokyo by the San Francisco based management consultancy firm Laurendeau & Associates. TOKYO, JAPAN, March 12, 2025 /⁨EINPresswire.com⁩/ -- Enkopa Lab Japan, a boutique advisory …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on March 12, 2025 - 21:21 GMT

MCA Justice Hits Major Milestone: 1,000+ Businesses Freed from Predatory MCA Payments

MANHATTAN, NY, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- MCA Justice, a leading firm in MCA debt relief, proudly announces a major milestone: successfully assisting over 1,000 businesses in reducing high-interest Merchant Cash Advance ( …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 19:50 GMT

Inertia Resources, Inc. Expands Energy Management Services in Houston, Appoints Rick Douglas as Regional Director

HOUSTON, TX, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Inertia Resources, Inc., one of the fastest-growing energy brokerage firms in the United States, is expanding its presence in Houston and Southern Texas communities, bringing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 19:38 GMT

SPECTRAFORCE Named One of SIA’s 2025 Best Staffing Firms to Work For

Minority-owned staffing firm builds excellent relationship-driven culture. RALEIGH, NC, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- SPECTRAFORCE, an innovative workforce solutions firm, is proud to announce that it has been recognized as …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 12, 2025 - 19:30 GMT

Sókn Engineering Looking to Expand its Board of Directors to Drive the Future of AI-Powered Commodities Trading

WHITEFISH, MT, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Sókn Engineering, a trailblazing software company transforming commodities trading through advanced predictive analytics, is seeking to strengthen its Board of Directors with the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 19:13 GMT

KEY Difference is Turning Blockchain into Real-World Solutions with its Latest Investments

DUBAI, UNITED ARAB EMIRATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- KEY Difference, a global leader in Web3 growth and strategic ecosystem development, is at the forefront of supporting founders who bridge blockchain with real-world impact. While …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 19:00 GMT

7 Digit Dental Marketing Delivers $2.5 Million Boost in New Dental Patient Revenue

7 Digit Dental Marketing 370% boost in patient inquiry calls, 360% surge in organic production, 735% increase in organic website traffic, $2.5 million increase. NEW YORK, NY, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- 7 Digit Dental …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 19:00 GMT

Refund/Policy Abuse Remains the Top Fraud Threat, While Real-Time Payment Fraud Surges to Second Place

Refund/Policy Abuse remains the top fraud threat, while Real-Time Payment Fraud surges to second place in MRC’s 2025 Global eCommerce Payments and Fraud Report. REDMOND, WA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The Merchant …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 18:58 GMT

BetterLifeQuotes.com Provides Free Access to an Online Life Insurance Marketplace With Instant Quotes & No Medical Exams

BetterLifeQuotes.com is the leading life insurance marketplace offering instant, no-medical-exam policies from 30+ top-rated providers—100% free and private. HOUSTON , TX, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- BetterLifeQuotes.com: …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 18:46 GMT

Partner Real Estate Appoints Louis Ding as Regional Vice President, Strengthening Industrial and Logistics Market

LOS ANGELES, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate has announced the appointment of Louis Ding as Regional Vice President, reinforcing its leadership in the competitive Los Angeles industrial and logistics …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 18:18 GMT

BetterLifeQuotes.com Provides Free Access to an Online Life Insurance Marketplace With Instant Quotes & No Medical Exams

BetterLifeQuotes.com is the leading life insurance marketplace offering instant, no-medical-exam policies from 30+ top-rated providers—100% free and private. LOS ANGELES, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- BetterLifeQuotes. …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 17:24 GMT

Celiveo Unveils 'The Ultimate Guide to Microsoft Universal Print' for Enterprise Clients

Celiveo release "The Ultimate Guide to Microsoft Universal Print," a resource empowering clients with in-depth insights into Microsoft’s cloud print solution. MERIDIAN, ID, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Celiveo, a …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on March 12, 2025 - 17:09 GMT

Palisade Capital Management, LP Renews Lease at One Bridge Plaza in Fort Lee, NJ

FORT LEE, NJ, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Palisade Capital Management, LP, a registered investment adviser with approximately $4 billion of assets under management, is pleased to announce the renewal of its lease at One …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on March 12, 2025 - 17:00 GMT

Pioneers of the Middle East: Groundbreaking Business Documentary Series to be published on AlJazeera.com

DUBAI, UNITED ARAB EMIRATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Acumen International Media begins a new initiative, Pioneers of the Middle East, which is an in-depth exploration of the region's influence on global business and international …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 16:40 GMT

BetterLifeQuotes.com Provides Free Access to an Online Life Insurance Marketplace With Instant Quotes & No Medical Exams

BetterLifeQuotes.com is the leading life insurance marketplace offering instant, no-medical-exam policies from 30+ top-rated providers—100% free and private. MIAMI, FL, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- BetterLifeQuotes.com: …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 16:39 GMT

Stewardship of History: Rare Homeownership Offering comes with a Piece of Newark's Past in Forest Hill District

Original 1920s Colonial-Revival Home was center of Diplomacy & Education in Mid-20th Century NEWARK, NJ, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The adage “with great power comes great responsibility” takes on profound …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 16:30 GMT

Takaful Insurance Market Set to Generate $97.17 Billion by 2030 | Industry Trends, Growth & Forecast

Takaful Insurance Market Set to Generate $97.17 Billion by 2030 | Industry Trends, Growth & Forecast NEW CASTLE, DE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global takaful …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 16:26 GMT

BIOMED EXPO LOS ANGELES 2025

BIOMED EXPO LOS ANGELES 2025 BIOHACKING EXPO/ CONFERENCE IN HEALTH, SCIENCE & TECHNOLOGY APRIL 4-6, 2025, Sonesta Los Angeles Airport LAX LOS ANGELES, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- BIOMED EXPO LOS ANGELES …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 15:40 GMT

BOOM Hits $2B AUM, Reinvests Surging Profits to Expand into Digital Assets

HONG KONG, March 12, 2025 /⁨EINPresswire.com⁩/ -- BOOM, Hong Kong’s leading online investing service for high-net-worth individuals, has surpassed $2 billion in assets under management (AUM) and is on track to generate over 200% growth in profits …

Distribution channels: Banking, Finance & Investment Industry ...