#fraudulent-transactions

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Information security
fromSecurityWeek
5 hours ago

PayPal Data Breach Led to Fraudulent Transactions

A PPWC loan application code error exposed a small number of customers' personal data for months, enabling fraudulent transactions that were later refunded.
fromwww.housingwire.com
7 months ago

Two Idaho brokerages, agents named in RICO suit

The lawsuit claims defendants committed real estate fraud by selling defective homes and utilizing fraudulent paperwork to close transactions, violating multiple laws and regulations.
Real estate
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