How proxy fraud was uncovered at Great Neck Terrace.
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Showing articles 1 to 10 of 22 results
returned by “Fraud”
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ArticleTopicsColumn TypeIssue
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The Numbers Don't Lie
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It Just Got Harder for Crooks to Steal Your Home
A new way to protect deeds.
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How to Detect Fraudulent Checks Before They Bounce
Constant vigilance is a surefire way to prevent fraud.
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Can a Purchaser Lie with Impunity?
What happens when a buyer lies to the board?
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(Un)Civil War at Seward Park
A ripple became a tsunami in an epic battle over a new garage plan.
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Finding Fraud
If you’re going to seek out corruption, do it right or don’t do it at all.
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Fraud in 4A
Corruption, confusion, and cronyism: can it happen to your board?
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Tara Snow, Novitt, Sahr & Snow
Just receiving financial statements isn’t enough; your board should verify them as well.
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Steven R. Wagner, Porzio, Bromberg & Newman
Paying close attention to your building’s records can spot the smallest signs of theft.
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Bonding Against Theft
Charges of larceny and fraud. A manager arrested. A question for boards: are you protected?
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