MARKET FRAUD DETECTION, DATA FORENSICS, MONITORING & REPORTING

MARKET FRAUD DETECTION, DATA FORENSICS, MONITORING & REPORTINGMARKET FRAUD DETECTION, DATA FORENSICS, MONITORING & REPORTINGMARKET FRAUD DETECTION, DATA FORENSICS, MONITORING & REPORTING
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MARKET FRAUD DETECTION, DATA FORENSICS, MONITORING & REPORTING

MARKET FRAUD DETECTION, DATA FORENSICS, MONITORING & REPORTINGMARKET FRAUD DETECTION, DATA FORENSICS, MONITORING & REPORTINGMARKET FRAUD DETECTION, DATA FORENSICS, MONITORING & REPORTING
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FRAUD Info
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Worldwide Property Video Library

Why Portugal Has the Worst Housing Crisis in Europe

 

Every country appears to be struggling with a housing crisis at the moment - but Portugal's housing market appears to be particularly rough with the highest market overvaluation in the EU. In this video, we're taking a look at the Portuguese housing crisis and why it's become one of the worst in Europe. 


DISCLAIMER The contents of this video are for strictly educational and entertainment purposes. This video is not intended to provide financial, accounting, tax, or legal advice. For financial or legal advice consult with financial advisor or lawyer. 

How Did the UK’s Housing Crisis Get So Bad?

In this video we breakdown how the UK’s housing crisis got so bad, why rents and prices have spiralled, and what changed to make housing so hard to afford. 


DISCLAIMER The contents of this video are for strictly educational and entertainment purposes. This video is not intended to provide financial, accounting, tax, or legal advice. For financial or legal advice consult with financial advisor or lawyer.

Why is it so hard to buy a house in Europe? | The housing crisis explained

 WHY is it so hard to buy a home right now? And what creative strategies are people using to find a place to call home? In this episode of Espresso Economics, we break down the real reasons behind Europe’s housing crisis and what YOU can do if you’re trying to buy a home at the moment.  .

Thailand Property Scams: Here’s How To Avoid Them | Interesting Asia

A British man recently made the news after going to the Thailand Consumers Council to report a condominium project in Koh Samui would not provide him legal ownership documents despite handing them THB15 million. It turns out he was one of several foreign buyers duped in this scam.  A group targeted foreign buyers claiming they could help them purchase luxury condominiums in Samui while being exempt from paying land taxes and other fees. In some cases, buyers were given forged documents but were never able to register their ownership with relevant legal authorities.   The reality is that these unfortunate individuals never actually owned anything and were the victim of a scheme targeting folks unfamiliar with local real estate laws. 

Is this the biggest property scam ever? | 60 Minutes Australia

 It's the biggest property scam ever and you'll get to see exactly how it works. A con so clever, yet so simple, it's trapped a quarter of a million Australians - average Australians like ordinary mums and dads. For them there was no boom, just the bust. Their only mistake, they were too trusting. And all along the line, that trust was betrayed, by the very people who should have been on their side - the home lenders, the lawyers and the banks. They simply pocketed their share of 'the sting' - hundreds of millions of dollars. 

FBI warns property owners to be on alert for scams

 Some scammers are faking documents, pretending to be the owner of a property and selling it, forcing the real owners to head to court to reclaim their property. 

How does deed fraud happen? Property fraud 101

 Property fraud or deed fraud means someone can steal your home from you without you even knowing. It s very difficult to protect your own property. KPRC 2 Investigator Amy Davis explains the problem and what you can do to protect your own home. READ MORE: https://www.click2houston.com/news/local/2024/12/10/ask-amy-how-houston-residents-can 

Pune Land Deal Scam: CM Fadnavis Orders Probe Into Land Deal Matter, Ajit Pawar's Son Under Scanner

 Pune Land Deal Scam: CM Fadnavis Orders Probe Into Land Deal Matter, Ajit Pawar's Son Under Scanner  Maharashtra CM Devendra Fadnavis has ordered a high-level probe into a controversial Pune land deal involving Amadea Enterprises LLP, linked to Deputy CM Ajit Pawar's son Parth Pawar. The 40-acre Mahar Vatan government land in Mundhwa, valued at Rs 1,800 crore, was allegedly sold for Rs 300 crore with a Rs 21 crore stamp duty waiver, sparking graft claims. A tehsildar and sub-registrar have been suspended amid opposition demands for a judicial inquiry. Ajit Pawar denies any involvement, stating his son runs an independent business. 

Westgate Land Scandal EXPOSED | Don’t Get Scammed in Harare Property Deals #Zimbabwe#LandScam

 uying land in Harare can be risky if you don’t know the truth. In this video, we uncover the shocking Westgate land dispute between Windmill Pvt Ltd and groups claiming ownership through land reform programs. With High Court orders, eviction threats, and allegations of fraud, the battle for residential stands in Tsikwi Phase 1 (Westgate ... 

Deed theft: How fraudsters are trying to steal homes

Officials are warning about a new scam where thieves take ownership of your home without your knowledge. -- Subscribe to ABC News on YouTube: https://abcnews.visitlink.me/59aJ1G ABC News is your daily source of breaking national and world news, exclusive interviews and 24/7 live streaming coverage. Download the ABC News app for the latest  

Asia's 'Dirty Money' Funds Luxury Homes In London | GRAVITAS

For decades, London has been a safe haven for powerful figures who have plundered billions from countries where they lived, and hidden it all behind the walls of London s most luxurious real estate. Watch this video to find out more. #acc #bangladesh #embezzlement #sheikhhasina #wion About Channel: WION The World is One News examines global  

How to Avoid Rental Scams in Europe | How to get money back? | Accommodation Fraud | Luxembourgl

I never imagined something like this would happen to me in Europe… but here’s my full story. While living in Luxembourg, I got scammed online and lost €1500. Instead of giving up, I decided to fight back and recover my money — and in this video, I show you EXACTLY how to do it step-by-step. If you ever face online fraud, a fake 

Why is Europe's housing crisis hitting young people the hardest?

 Young people are disproportionately affected by the lack of affordable homes in Europe. Some young people are delaying going to university because they can’t afford accommodation, while others live with their parents well into their 30s. There’s an entire generation deprived of the same opportunities their parents had. Why is this, and what is the EU doing about it? .

FBI warns property owners, real estate agents about stolen land scams

 

The Boston office of the FBI is taking action after a series of I-Team investigations into stolen land scams and attempted property theft. WBZ-TV's Cheryl Fiandaca reports. 

DISCLAIMER The contents of this video are for strictly educational and entertainment purposes. This video is not intended to provide financial, accounting, tax, or legal advice. For financial or legal advice consult with financial advisor or lawyer. 

How Did the UK’s Housing Crisis Get So Bad?

 

In this video we breakdown how the UK’s housing crisis got so bad, why rents and prices have spiralled, and what changed to make housing so hard to afford. 

DISCLAIMER The contents of this video are for strictly educational and entertainment purposes. This video is not intended to provide financial, accounting, tax, or legal advice. For financial or legal advice consult with financial advisor or lawyer.

FULL VIDEO: Landlord losing money as tenant denies access in battle over Capitol Hill apartment

Michele Watley, a political consultant and former staffer for Vermont Senator Bernie Sanders during his 2016 Presidential campaign, has not paid rent for her studio apartment since July 2023, according to the property’s owner, Jeffrey Levin. During that period, Watley launched an unsuccessful bid for the Kansas House of Representatives, losing in the August 2024 Democratic primary.

Houston's $150 Million Housing Failure Proves the System is Broken

 This mini documentary examines a major issue in Houston, Texas, concerning the affordable housing market. Many residents face challenges due to gentrification, which impacts the availability of affordable homes. The video explores how housing programs intended to help the community have been mismanaged, affecting the local real estate landscape. 

How UK housing developers scam the public and how we might stop them.

The hidden scam we all pay for in the end. .

Another condo owner falls victim to Airbnb scheme

  Another Vancouver condo owner is speaking out about a scheme in which long-term tenants secretly list their units on Airbnb.   

World Financial Market Documentary - Video

Why HSBC is the World's Most Dangerous Bank

 HSBC isn’t dangerous because it’s weak—it’s dangerous because it’s thriving. From $881M cartel cash to FX rigging, this “too big to punish” giant sits between Beijing and Washington.
 

How Vietnam Plans to Save the $44 Billion Bank Scandal

 

The Saigon Commercial Bank scandal has unfolded and wreaked havoc among many Vietnamese. But Vietnam's government has a plan to fix it. 


 Disclaimer: The information provided in this video is for educational purposes only and should not be construed as financial advice. Gold and silver prices are influenced by many factors and may fluctuate. All assets carry some risk and past performance does not guarantee future results. The views expressed by our hosts or guests do not always reflect the views of ITM Trading nor guarantee a specific outcome. Always conduct your own research and consult a financial advisor before making any investment decisions.    
 

The $23 Trillion Property Scam That Will Bankrupt America - VexlerGrab interest

 “This is 2007, 2008 magnified multiple times over,” warns Mitch Vexler, a commercial real estate developer who has gone forensic on America’s crumbling financial foundations. 

In today's interview, Vexler dismantles the narrative of stability. He details a $23 trillion property overvaluation scheme, a $2 trillion commercial real estate cliff, and trillions in impaired bank loans—all while state auditors and attorneys general, he claims, have turned a blind eye for decades. The money to pay these debts does not exist. Watch the interview to learn more about the 50 major issues proving America is already in a silent depression.

Leaked reports show US wants nations to leave the EU

 Sky News contributor Sophie Elsworth explains rumours suggesting US President Donald Trump aims to have Austria, Hungary, Italy, and Poland exit the EU.  “Basically, there’s been reports of these extended leaked documents about plans that Donald Trump has to have countries pull out of the EU in a Brexit-style situation,” Ms Elsworth said.  “Interestingly, the White House has come out and said the original document, which came out last week, is correct, but this extended document with more information, including reports from recent days, is actually not real.  “He’s really annoyed with the situation with the EU. He’s been very critical of the EU. 

The Pandora Papers: How the world of offshore finance is still flourishing | Four Corners

  In a major international investigation, Four Corners reveals the secrets of the Pandora Papers. Subscribe:   / abcnewsindepth  For months, more than 600 journalists from around the world, including the ABC, the Washington Post and the BBC, have been working with the International Consortium of Investigative Journalists on this top-secret investigation.  One of the biggest data leaks in history, the papers reveal how the wealthy and powerful are continuing to use offshore tax havens to hide their ownership of assets and stash their cash - despite attempts to rein the industry in. 
 

How One Man Fooled Singapore’s State Fund

 Sam Bankman-Fried once stood at the peak of the crypto world, hailed as the "next Warren Buffett." His company, FTX, attracted billions from investors around the world, including Temasek Holdings, Singapore’s prestigious sovereign wealth fund. But behind the hype was a web of deception that even the smartest investors failed to detect. In this documentary, we uncover how Temasek, with its decades-long reputation for discipline and prudence, lost $275 million overnight by investing in FTX. Discover the origins of Temasek, the rise of FTX, the shocking collapse, and the aftermath that rocked Singapore’s financial establishment. What led Temasek to trust Sam Bankman-Fried? How did due diligence fail? What lessons can be learned from this unprecedented loss, and more?
 

How Tokyo Beat the Housing Crisis

 Every major city in the Western world is in a housing crisis. Rents in New York, London, and Sydney are spiraling out of control. Yet, Tokyo—the largest city on Earth—has had flat or even falling rent prices for 20 years. This video investigates the "Tokyo Model," arguing that while the West protects buildings, Japan protects the right to build, creating a hyper-flexible city that regenerates itself every 30 years. 

RBA Governor BREAKSDOWN as 8,000 Unsold Apartments CRASH Melbourne Housing Market!

What's something exciting your business offers? Say it here.

Why Americans Keep Moving Into Gated Communities

 Gated communities in the U.S. vary, with some featuring luxury estates while others are made up of one-bedroom condos. Yet they all offer security, prestige and privacy at a premium. Nationally, these homes on average cost about 5%-10% more than similar non-gated homes in the same areas. While gated communities typically have higher property values, they also come with a homeowner’s association that imposes monthly property fees in addition to enforcing policies. CNBC visited three gated communities in Palm Beach County, Florida, to see how these have evolved and whether they’re worth the premium 

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