May 18th, 2011
Have you ever been to a specialty store, say a vitamin store, and found the person helping you saying, “I don’t take vitamins”? This doesn’t seem likely and if it did happen, you’d probably prefer to talk with a person who had actually taken the vitamins, knew the effect of the vitamins and could [...]
May 16th, 2011
The following is a case of fraud taken from our Fraud Insights newsletter for May.
Careless Whispers
An escrow officer with Chicago Title’s Skokie, Ill. office, was conducting a signing without the buyer or seller in the room. To set the stage, the signing ceremony was being conducted with both the buyer and seller’s [...]