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https://www.louisvilleproperties.com/scam-artists-exploiting-surge-of-short-sales-to-commit-fraud-2/
Plunging home values in many housing markets across the country have led to increased short sales (sales in which a home sells for less than the amount owed on the mortgage), and some scam artists are using the spike in short sales to commit fraud. California-based CoreLogic, a firm that provides research, analysis and business […]
https://oag.ca.gov/news/press-releases/brown-issues-warning-about-rise-short-sale-fraud
Jun 17, 2010 · “While short sales can provide homeowners with a last-ditch alternative to foreclosure, this market is rife with scam artists,” Brown said. “Homeowners and buyers, agents, and lenders should beware of short sale negotiators who operate without licenses, use straw buyers or charge illegal fees.”
https://www.nolo.com/legal-encyclopedia/short-sale-fraud-three-scams-33440.html
A short sale is a sale of a property where the proceeds of the sale are less than the balance owed on the mortgage loan. Short sale fraud schemes come in different guises, but a few are more common than others. Short sale buyers and sellers should be on the lookout for the three scams discussed in …
https://money.cnn.com/2011/06/28/real_estate/short_sale_fraud_rising/index.htm
Jun 28, 2011 · In this latest twist on short sale fraud, scammers have found a way to rip off mortgage lenders by tens of thousands of dollars -- sometimes in a matter of hours. The scam artists, …
https://www.aarp.org/money/scams-fraud/info-09-2012/confessions-of-a-con-artist.html
A veteran scammer reveals the world of scams and fraud. My name is Jim, and I have spent most of my adult life swindling people out of money — big money. I worked in 30 fraudulent business operations over a 10-year period, pitching everything from gold coins to time-shares to oil and gas leases ...
https://www.artworkarchive.com/blog/don-t-be-fooled-by-email-art-scams-how-to-spot-and-avoid-fraud
Or, check the bank of scam messages compiled on the Stop Art Scams blog or on artist Kathleen McMahon’s scammer names list here. Ask the Right Questions. If you are still on the fence about if it is a scam email or not, ask for the sender’s phone number and say you prefer to speak directly. Do not give them your number.
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