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  2. Address fraud - Wikipedia

    en.wikipedia.org/wiki/Address_fraud

    Address fraud has been committed by parents attempting to get their children into a public school in a jurisdiction other than where they live. Public school systems generally require that students live in the municipality the school serves, and giving false information to gain admission is a crime. [7][8] People have used address fraud to vote ...

  3. 6 ways to get the lowest rate on your next mortgage - AOL

    www.aol.com/finance/how-to-get-best-mortgage...

    Many mortgage lenders offer a small interest rate reduction of around 0.25% if you commit to automatic payments. 6. Do the math before buying points. Some lenders give you the option to buy ...

  4. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1 ][ 2 ] If a victim makes the payment, the ...

  5. American Credit Union Mortgage Association - Wikipedia

    en.wikipedia.org/wiki/American_Credit_Union...

    The American Credit Union Mortgage Association (ACUMA) is a U.S. trade organization for credit unions that are involved in the origination and securitization of real estate loans. ACUMA hosts industry conferences, [ 1] provides testimony and media commentary on real estate-related issues before the United States Congress, [ 2] produces the ...

  6. 10 unscrupulous scams that target senior citizens - AOL

    www.aol.com/finance/10-unscrupulous-scams-target...

    Reverse Mortgage Reverse mortgages, or home-equity conversion mortgages, increased by a staggering 1,300% between 1999 and 2008 (the property crash). They're still a popular target for scammers today.

  7. Iowa credit union becomes unlikely warrior fighting overseas ...

    www.aol.com/iowa-credit-union-becomes-unlikely...

    When Dupaco first started its initiative 10 years ago, the credit union says it was preventing roughly $300,000 in potential fraud losses. Last year, she estimates preventing $10 million from ...

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    You can find instant answers on our AOL Mail help page. Should you need additional assistance we have experts available around the clock at 800-730-2563.

  9. Matthew Cox - Wikipedia

    en.wikipedia.org/wiki/Matthew_Cox

    Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster.Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.