Regardless of gender #singleagers are increasingly becoming targets for #fraudsters. Many times fraudsters will befriend of get scam single people into a fake relationship for money. #Singleagers becoming a huge target for #scammers. Netflix recently had a show #tinderswindler is among the many stories of #fraud. Jack Faer explains the best ways people can protect themselves against scammers.
Jeffrey Wildstein speaks about #fraud and the #elderly. Many times older folks are targeted by #scammers to buy gift cards to send. Jeffrey gives his best tips to talk to loved ones and things to look out for to prevent being a victim. Jeffrey can be contacted at 588 Boston Post Road, Suite 363, Weston, MA 02493, 617 600-8656, firstname.lastname@example.org .
Attorney Dominic Poncia of Warshaw Law joins me to talk about a case about #fraud, #badtitle, and #forgery. Dominic saw a title where a mother's name was forged by the daughter. The truth of the fraud is revealed many years later when the son in law writes an affidavit to admit to the fraud.
Attorney Neil Hartzell explains how Chinese IPO stocks can be dangerous investments. There are many legitimate Chinese companies that yield great returns for their investors, but the ones that get the most news are the ones riddled with fraud. Neil explains that an investor putting money into a fraudulent Chinese company, he or she may have little recourse. #fraud #stockfraud
Suzanne Koller of Compass explains the best ways to avoid #realestatefraud. With so many folks looking for housing the competition for buying a house is very high. In the current market there are buyers purchasing houses site unseen and waiving all types of contingencies. Learn from Suzanne the best ways to avoid #fraud and to keep yourself safe. Suzanne can be contacted at email@example.com M: 781-496-8254
Attorney George Warshaw of Warshaw and DiCarlo explains that a person's address is public record in the registry of deeds. As a result, a person can be a target of #theft, #cybercrime, #fraud or even #kidnapping. Attorney Warshaw's office provides a solution for people who want to keep their address private. George's clients include sport athletes, CEOs, and even actors that want to avoid any possible dangers associated with others knowing their address.
Xavier Lederer of Ambrose Growth (AmbroseGrowth.com) explains the best ways to create a business culture to avoid #embezzlement and #fraud. Every year businesses are victims to millions of dollars of #whitecollarcrime. Xavier explains some of the best ways to avoid these criminal issues.
Attorney John Shinn of Sherin and Lodgen works as a player agent. Many times John will advise clients about investments. For many years #NFL, #MLB, #NBA and many other players have been cheated out of money by #whitecollarcrime, #fraud, or #pyramidschemes. John explains his process in advising his clients to avoid risky or fraudulent investments to protect their wealth and happiness.
Andrew Betts of Bickling Financial talks about prohibited transactions involving #401K plans and how that can lead to a disqualification of the entire plan. This can lead to large tax implications and fines. Sometimes these transactions involve #fraud or other #whitecollarcrime, but even when there isn't a criminal issue it can still lead to serious problems. Andrew holds the series 7 and 673 with LPL Financial, series 65 with Bickling Financial Inc., and is a licensed insur
Michael Radin, Corporate Attorney at Tarlow, Breed, Hart & Rodgers explains the importance of due diligence when buying a company. Michael also explains that the best #fraud prevention is to hire an experienced lawyer that can move carefully through the process. Michael also explains what a seller should do if they discover fraud in their own company to prevent being charged with #whitecollarcrime.
George Bukuras, attorney, CPA, and founder of Milestone explains his former role in a large company when the federal government passed the Sarbanes Oxley Act. The Sarbanes Oxley Act was created as a direct response to the Enron scandal and created safe guards to prevent future problems. George talks about the challenges of creating processes and procedures from scratch to comply with the Act. #Enron #SarbanesOxley #whitecollarcrime #fraud