Personal connections can be a great way to forge a win-win business relationship. However, affinity scams also rely on personal connections.The recent SEC complaint against Kenneth Mattson provides a case study why someone should verify the legitimacy of an investment before parting with a large sum of money.
Read MoreReal estate rental scams are on the rise, but scam listings frequently can be identified if prospective tenants conduct basic due diligence.
Read MoreReal estate investors should look for these red flags and should conduct due diligence before investing.
Read MoreThe COVID-19 pandemic has provided new means for scammers to separate their victims from their money.
Read MoreIt may not create a huge additional risk to use an abbreviated date. Yet, it also doesn’t hurt to use the full year when signing a document.
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