Fifty people in Puerto Rico and 15 states, including Pennsylvania, were charged with conspiring to sell the identities of Puerto Ricans.
Brought to you by the Pennsylvania Association of Notaries’ Identity Theft seminar, here is a list of scams you should be aware of during the holiday season.
In the early part of the decade when interest rates were low, Sharon and Steve thought it would be a good time to refinance the mortgage on one of the four properties they own in eastern Pennsylvania. While they got a good rate from the finance company and the transaction went smoothly, the couple noticed some serious financial mysteries shortly after the ink on the contract had dried.
It didn’t take long for greedy swindlers and shady dealers in the United States to become enamored of the $10 trillion mortgage industry.