Minnetonka man accused of mortgage fraud

Filed under: internet dating fraud

Steven R. Carver, 43, a former Realtor who operated Carver & Associates Real Estate in Maple Grove, allegedly arranged 18 real estate deals dating back to 2005 that involved inflated prices, kickbacks of loan proceeds to the buyers and cash returned to …
Source

New year, old scams

Filed under: internet dating fraud

Social media/online dating scam: On the Internet, it's easy to pretend to be someone you are not. Are you really friends with all of your “Friends” on Facebook? Do you have a lot of personal information on a dating site? With so much information about …
Source

Related Internet Dating Fraud Information…