Skip to main content
#
The Trentini Team
my account
site map
contact
cart
our twitterour facebook page
Evansville  Real Estate - Homes For Sale | Indiana Realtors - Agents
Search Evansville & Newburgh, Indiana Properties
Featured Listings
Evansville Real Estate - Homes for Sale | Indiana REALTOR®
Newburgh Real Estate - Homes for Sale | Indiana REALTOR®
Relocating to Southwest Indiana?
Buying and Selling Southwest Indiana Homes
About The Trentini Team - F.C. Tucker Emge REALTORS® - Southwest Indiana REALTOR®

Real Estate Blog
Latest Posts
Categories

 Real Estate Blog 
Friday, June 18 2010
The FBI says it will renew its efforts to end mortgage fraud. A spokesman said last week that the FBI anticipates arresting hundreds in crackdowns scheduled over the coming weeks.

Offenses agents expect to find range from schemes that encourage borrowers to lie about their incomes to scams that rely on falsifying foreclosure information.

The FBI has set up 23 fraud task forces across the U.S. to carry out the anticipated sweep.

Source: Financial Times (06/11/2010) http://www.realtor.org/RMODaily.nsf/pages/News2010061403?OpenDocument
Posted by: Rolando Trentini AT 08:00 am   |  Permalink   |  0 Comments  |  Email
Sunday, January 17 2010

EVANSVILLE - Many people are opening their hearts and wallets to help those in need in Haiti, but the FBI wants everyone to be careful who they give their money to.  Officials said past tragedies and natural disasters have prompted scams.

The FBI provided this list of things to look for before making a donation:

• Do not respond to any unsolicited (spam) incoming e-mails, including clicking links contained within those messages.

• Be skeptical of individuals representing themselves as surviving victims or officials asking for donations via e-mail or social networking sites.

• Verify the legitimacy of nonprofit organizations by utilizing various Internet-based resources that may assist in confirming the group's existence and its nonprofit status rather than following a purported link to the site.

• Be cautious of e-mails that claim to show pictures of the disaster areas in attached files because the files may contain viruses. Only open attachments from known senders.

• Make contributions directly to known organizations rather than relying on others to make the
donation on your behalf to ensure contributions are received and used for intended purposes.

• Do not give your personal or financial information to anyone who solicits contributions: Providing such information may compromise your identity and make you vulnerable to identity theft.

Officials ask that anyone who gets such an e-mail or may have been a victim of this kind of scam to notify the Internet Crime Compliant Center at www.ic3.gov.

The IC3 is a joint effort between the FBI, the National White Collar Crime Center and the Bureau of Justice Assistance to report and alert authorities of online scams.

Source: http://www.news25.us/Global/story.asp?S=11821982

Posted by: Rolando Trentini AT 08:00 pm   |  Permalink   |  0 Comments  |  Email
Email
Twitter
Facebook
Digg
LinkedIn
Delicious
StumbleUpon
Add to favorites

The Trentini Team
F.C. Tucker EMGE REALTORS®
7820 Eagle Crest Bvd., Suite 200
Evansville, IN 47715
Office: (812) 479-0801
Cell: (812) 499-9234
Email: Rolando@RolandoTrentini.com


Accredited Buyer Representative

Equal Housing Opportunity

Multiple Listing Service?

REALTOR®

 

Pro Step Marketing

PRIVACY POLICY
The Trentini Team is the sole owner of the information collected on this site. Neither The Trentini Team nor the team associates will sell, share, or rent this confidential information to others. Your privacy is the primary issue for The Trentini Team. 

CONTACT POLICY
By submitting personal information such as name, address, phone number, email address and/or additional data, the real estate client/prospect consents that The Trentini Team or their authorized representative may contact client/prospect by phone, U.S. Postal System, or e-mail whether or not client/prospect is participating in a state, federal or other "do not contact" program of any type.
 
 
Copyright© 2007 The Trentini Team, REALTOR®, All Rights Reserved.