A reader sent me this excerpt from the Fraud Examiners Manual, published by the Association of Certified Fraud Examiners:Real EstateReal estate scams are easily recognized. There is almost always an element of time pressure, with the victims being convinced they are participating in a once-in-a-lifetime, now-or-never deal. The investors are led to believe there is no time to investigate the venture, and that if they hesitate, they will miss the opportunity to make a fortune. Promises of bi...
aggregated: 47 weeks 1 day ago | 32 views
|
Subscribe to 
