Home » Former Lehman Bros. Exec claims to be victim of $2M real estate phishing scam – HousingWire

HousingWireHome » Former Lehman Bros. Exec claims to be victim of $2M real estate phishing scamHousingWireA former managing director at Lehman Brothers claims that his real estate attorney's email address was hacked last year, leading to the theft of nearly $2 million that was earmarked as the deposit for a $20 million apartment in Manhattan, the New York …and more »

Ultimate real estate money maker – surplus funds …

Don't Get Taken by This Car Buying Scam – Patch.com

Patch.comDon't Get Taken by This Car Buying ScamPatch.comWhen the check arrives, the seller is instructed to deposit it and wire the overage to the “shipper.” When this is done and the wire transfer picked up, the “buyer” breaks contact and the seller is left on the hook to their bank for the fraudulent …and more »

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