In this presentation, we will be exploring mortgage fraud, it’s types and effective measures to tackle a mortgage fraud with guide from experts of the upcoming global finance and real estate event in Dubai.
The Impact Of Pandemic On Real Estate Scam And Fraud | MoRE 2.0 Conference Re...MoRE 2.0 Conference
In this presentation, we will take a look at the impact of pandemic on real estate scam and fraud as reviewed by one of the top real estate events in Vegas, the MoRE 2.0 Conference.
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In this presentation we will take a look at finance trends to be expected in 2023 as suggested by experts at the international finance and real estate conference, the MoRE 2.0 Conference.
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Consumer protections exist to prevent fraud, usury, extortion and other financial crimes. Since individuals are not always aware of commercial and legal details surrounding transactions and business communications, undesirable and underhanded access to the wallets and bank accounts of unsuspecting people becomes possible.
How Will Crypto Regulation Affect Decentralized Finance?InvestingTips
These sorts of bad headline news about the crypto world have also tarnished the reputation of the emerging world of decentralized finance and hastened the likely introduction of regulations across the crypto world including the world of DeFi. That having been said, how will crypto regulation affect decentralized finance?
https://youtu.be/S-6efoI0Mfs
The Impact Of Pandemic On Real Estate Scam And Fraud | MoRE 2.0 Conference Re...MoRE 2.0 Conference
In this presentation, we will take a look at the impact of pandemic on real estate scam and fraud as reviewed by one of the top real estate events in Vegas, the MoRE 2.0 Conference.
Real Estate Scams You Didn't Know About: Understanding Dealer's Perspective W...MoRE 2.0 Conference
This presentation by the MoRe 2.0 Conference reviews some of the most unspoken frauds in the real estate industry and what property dealers can do to avoid such spam and scam encounters.
In this presentation we will take a look at finance trends to be expected in 2023 as suggested by experts at the international finance and real estate conference, the MoRE 2.0 Conference.
The presentation reviews the overview of foreclosure, types of foreclosure fraud, its causes, and consequences for homeowners and communities, as highlighted at the MoRe 2.0 Conference. The presentation also talks about what you can do if you are fallen victim to the scam and need help to deal with the spammer.
Consumer protections exist to prevent fraud, usury, extortion and other financial crimes. Since individuals are not always aware of commercial and legal details surrounding transactions and business communications, undesirable and underhanded access to the wallets and bank accounts of unsuspecting people becomes possible.
How Will Crypto Regulation Affect Decentralized Finance?InvestingTips
These sorts of bad headline news about the crypto world have also tarnished the reputation of the emerging world of decentralized finance and hastened the likely introduction of regulations across the crypto world including the world of DeFi. That having been said, how will crypto regulation affect decentralized finance?
https://youtu.be/S-6efoI0Mfs
In this presentation, we will be going in-depth to understand Ponzi schemes and how to deal with them with guide from experts at the upcoming accounting and finance conference.
Who Can You Expect At The MoRE 2.0 Conference? | Exploring Finance And Real E...MoRE 2.0 Conference
In this presentation, we take a peek into the attendees-at-glance at a real estate and finance conference, to be held in Dubai and Las Vegas - the MoRE 2.0 Conference.
PAGE 280APPLYING THE CONCEPTTRUTH OR CONSEQUENCES PONZI SCHEM.docxsmile790243
PAGE 280
APPLYING THE CONCEPT
TRUTH OR CONSEQUENCES: PONZI SCHEMES AND OTHER FRAUDS
In the financial world, you always have to be on the lookout for crooks. Fraud is the most extreme version of moral hazard, and it is remarkably common.
The term Ponzi scheme has its origins in a 1920 scam run by serial con artist Charles Ponzi. Promising a 50 percent profit within 45 days, he swindled unsuspecting investors out of something like $250 million in 2014 dollars. Ponzi never invested their money. Instead, he paid off early investors handsomely with the money he obtained from subsequent investors.
Financial laws are now far more elaborate than in Ponzi’s day, and governments spend much more to enforce them, but frauds persist.
Bernie Madoff is the leading recent example. For decades, Madoff was a respected member of the investment community and able to escape detection. In the same manner as Ponzi, Madoff was redeeming requests for funds with the money he collected from more recent investors. Madoff’s con, which may have begun as early as the 1970s, failed only when the financial crisis of 2007–2009 depleted his funds, making it impossible for him to pay off the final cohort of wealthy, sophisticated—yet apparently quite gullible—investors and financial firms. The Madoff scandal dwarfed Ponzi’s racket: at the time the scheme blew up, the losses were estimated at $17.5 billion, and extensive efforts at recovery have put final losses in the neighborhood of $7 billion.
Unfortunately, in a complex financial system, the possibilities for fraud are widespread. Most cases are smaller and more mundane than those of Madoff or Ponzi, but their cumulative size is significant. One source devoted to tracking just Ponzi-type frauds in the United States listed 70 schemes worth an estimated $2.2 billion in 2014 alone.*
We aren’t going to get rid of Ponzi schemes and other frauds (see In the Blog: Conflicts of Interest in Finance). But the mission of ferreting them out and prosecuting those responsible is essential. A well-functioning financial system is based on trust. That is, when we make a bank deposit or purchase a share of stock or a bond, we need to believe that the terms of the agreement are being accurately represented and will be carried out. Economies where property rights are weak and enforcement is unreliable also usually supply less credit to worthy endeavors. That means lower production, lower income, and lower welfare.
imagesIN THE BLOG
Conflicts of Interest in Finance
Financial corruption exposed in the years since the financial crisis is breathtaking in its scale, scope, and resistance to remedy. Traders colluded to rig the foreign exchange (FX) market, where daily transactions exceed $5 trillion, and to manipulate LIBOR, the world’s leading interest rate benchmark (see Chapter 13, Applying the Concept: Reforming LIBOR). Firms have facilitated tax evasion and money laundering. And Bernie Madoff engineered what was arguably the largest Ponzi.
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Bonnie Gibson Discussion 2 Chapter 5Suggest some cautions thJeniceStuckeyoo
Bonnie Gibson
Discussion 2
Chapter 5
Suggest some cautions that an individual from a relationship oriented culture should bear in mind when dealing with someone from an information orientated culture.
Relationship-oriented societies usually have a long shared history where networks of connections are passed on from generation to generation, generating more shared context among community members (Meyer, 2014). When dealing with someone from an information oriented culture they tend to be low-context. In low-context cultures, communication is simple, clear, and explicit in order to effectively pass the message. As globalization transforms the way we work, we need to have the ability to decode cultural differences in order to work effectively with clients, suppliers, and colleagues from around the world (Meyer, 2014).
Differentiate among the following: bribery, extortion, lubrication and subornation.
Bribery is the use of funds usually illegally, to influence decisions made by public employees and government officials. There are limitless variations grouped under bribery including; extortion, lubrication, and subordination. The difference between bribery and extortion is determined by whether the payment was volunteered (bribery) or demanded (extortion). Bribery is a volunteered payment by someone seeking an unlawful advantage. Extortion is payments extracted under duress by someone in authority from a person seeking only what he or she is lawfully entitled to. Lubrication and Subornation are two additional variations of bribery. Lubrication involves a relatively small sum amount of cash, gift, or service given to a low-ranking official where such offerings are not against the law. These offerings accompany a request for a person to be more efficient and complete a job faster. Subornation involves a larger sum of money that is not accounted for to entice an official to commit an illegal act. Subornation is often a request for officials to not do their jobs, turn their heads or break the law (Cateors et al., 2020).
Chapter 6
Expropriation is considered a major risk of foreign business. Discuss ways in which this particular type of risk can be minimized somewhat as a result of company activities. Explain how these risks have been minimized by the activities of the U.S. government.
Expropriation is the seizure of an investment by a government in which some reimbursement is made to the investment owner; the seized investment often becomes nationalized. Expropriation can lead to nationalized businesses that are inefficient, weak technologically, and noncompetitive in world markets. To minimize this risk today many countries often require prospective investors to agree to share ownership, use local content, have labor-management agreements, and share participation in export sales as a condition of entry. The U.S. government is motivated to encourage firms to seek business opportunities in other countries worldwide. It seeks to create a favorable ...
In this presentation, we will be looking at simple strategies to help you grow and protect your finances as suggested by experts at the upcoming finance conference, the MoRE 2.0 Conference.
In this presentation, we will be exploring the opportunities and what can you expect as a first sponsor at a top real estate and finance event like the MoRE 2.0 Conference.
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In this presentation we are going to explore the importance of attending industry events by taking example one of the top finance and real estate conference of 2023, the MoRE 2.0 Conference.
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In this presentation we will be exploring 9 reasons why experts from the finance and real estate arenas should sign up as speakers at a top real estate and finance conference like the MoRE 2.0 Conference.
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Investing In The US As A Canadian… And How To Do It RIGHT!! (feat. Erwin Szet...Volition Properties
=== Investing In The US As A Canadian… And How To Do It RIGHT!! (feat. Erwin Szeto) ===
Ever been curious about Real Estate Investing in the US?? At Volition, for the past 14 years, we have been focused on helping investors invest in over $250M of real estate and generate $100M of wealth in the Toronto market, but we are always open to learning more about other business models and learning from other investors.
The US has always been an intriguing market to invest in. But the US is a big place… if you’re interested in investing in the US, you probably have a lot of questions, like:
☑️ Specifically WHERE should you invest?
☑️ What are the best markets to invest in and why?
☑️ How much are property prices there?
☑️ What are the returns like?
☑️ What is cashflow like?
☑️ Compared to investing in Toronto or other cities in Ontario, what are the benefits / tradeoffs?
☑️ What ownership structure should I use?
☑️ What are the tax implications?
☑️ Can I get financing?
☑️ What are tenants like?
Enter Erwin Szeto, a longtime friend of Volition. Since 2005, Erwin Szeto and his team have navigated the challenging landscape of being landlords in Ontario. Now, they are shifting their focus and guiding their clients' investments toward the more landlord-friendly environment of the USA. This decision comes after assisting Canadian clients in transacting over $440,000,000 in income properties. Faced with issues like affordability constraints, tenant-friendly laws, rent control, and rental licensing in Canada, Erwin sees a clear opportunity in the U.S. Here, there is a significant influx of investments leading to the creation of high-paying manufacturing jobs. Erwin and his clients are poised to capitalize on these opportunities where landlord rights are stronger and there is no rent control.
To facilitate this transition, Erwin has partnered with and become a client of SHARE, a one-stop-shop U.S. Asset Manager. Founded by Canadians for Canadians, SHARE enables as passive an ownership experience as possible for landlords in the U.S., while still maintaining direct, 100% ownership.
Erwin is “Making Real Estate Investing Great Again”!!
Website: https://www.infinitywealth.ca/
Facebook: https://www.facebook.com/iwinrealestate and https://www.facebook.com/ErwinSzetoOfficial
Podcast: https://www.truthaboutrealestateinvesting.ca/
Instagram: https://www.instagram.com/iwinrealestate/ and https://www.instagram.com/erwinszeto/
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PAGE 280
APPLYING THE CONCEPT
TRUTH OR CONSEQUENCES: PONZI SCHEMES AND OTHER FRAUDS
In the financial world, you always have to be on the lookout for crooks. Fraud is the most extreme version of moral hazard, and it is remarkably common.
The term Ponzi scheme has its origins in a 1920 scam run by serial con artist Charles Ponzi. Promising a 50 percent profit within 45 days, he swindled unsuspecting investors out of something like $250 million in 2014 dollars. Ponzi never invested their money. Instead, he paid off early investors handsomely with the money he obtained from subsequent investors.
Financial laws are now far more elaborate than in Ponzi’s day, and governments spend much more to enforce them, but frauds persist.
Bernie Madoff is the leading recent example. For decades, Madoff was a respected member of the investment community and able to escape detection. In the same manner as Ponzi, Madoff was redeeming requests for funds with the money he collected from more recent investors. Madoff’s con, which may have begun as early as the 1970s, failed only when the financial crisis of 2007–2009 depleted his funds, making it impossible for him to pay off the final cohort of wealthy, sophisticated—yet apparently quite gullible—investors and financial firms. The Madoff scandal dwarfed Ponzi’s racket: at the time the scheme blew up, the losses were estimated at $17.5 billion, and extensive efforts at recovery have put final losses in the neighborhood of $7 billion.
Unfortunately, in a complex financial system, the possibilities for fraud are widespread. Most cases are smaller and more mundane than those of Madoff or Ponzi, but their cumulative size is significant. One source devoted to tracking just Ponzi-type frauds in the United States listed 70 schemes worth an estimated $2.2 billion in 2014 alone.*
We aren’t going to get rid of Ponzi schemes and other frauds (see In the Blog: Conflicts of Interest in Finance). But the mission of ferreting them out and prosecuting those responsible is essential. A well-functioning financial system is based on trust. That is, when we make a bank deposit or purchase a share of stock or a bond, we need to believe that the terms of the agreement are being accurately represented and will be carried out. Economies where property rights are weak and enforcement is unreliable also usually supply less credit to worthy endeavors. That means lower production, lower income, and lower welfare.
imagesIN THE BLOG
Conflicts of Interest in Finance
Financial corruption exposed in the years since the financial crisis is breathtaking in its scale, scope, and resistance to remedy. Traders colluded to rig the foreign exchange (FX) market, where daily transactions exceed $5 trillion, and to manipulate LIBOR, the world’s leading interest rate benchmark (see Chapter 13, Applying the Concept: Reforming LIBOR). Firms have facilitated tax evasion and money laundering. And Bernie Madoff engineered what was arguably the largest Ponzi.
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Suggest some cautions that an individual from a relationship oriented culture should bear in mind when dealing with someone from an information orientated culture.
Relationship-oriented societies usually have a long shared history where networks of connections are passed on from generation to generation, generating more shared context among community members (Meyer, 2014). When dealing with someone from an information oriented culture they tend to be low-context. In low-context cultures, communication is simple, clear, and explicit in order to effectively pass the message. As globalization transforms the way we work, we need to have the ability to decode cultural differences in order to work effectively with clients, suppliers, and colleagues from around the world (Meyer, 2014).
Differentiate among the following: bribery, extortion, lubrication and subornation.
Bribery is the use of funds usually illegally, to influence decisions made by public employees and government officials. There are limitless variations grouped under bribery including; extortion, lubrication, and subordination. The difference between bribery and extortion is determined by whether the payment was volunteered (bribery) or demanded (extortion). Bribery is a volunteered payment by someone seeking an unlawful advantage. Extortion is payments extracted under duress by someone in authority from a person seeking only what he or she is lawfully entitled to. Lubrication and Subornation are two additional variations of bribery. Lubrication involves a relatively small sum amount of cash, gift, or service given to a low-ranking official where such offerings are not against the law. These offerings accompany a request for a person to be more efficient and complete a job faster. Subornation involves a larger sum of money that is not accounted for to entice an official to commit an illegal act. Subornation is often a request for officials to not do their jobs, turn their heads or break the law (Cateors et al., 2020).
Chapter 6
Expropriation is considered a major risk of foreign business. Discuss ways in which this particular type of risk can be minimized somewhat as a result of company activities. Explain how these risks have been minimized by the activities of the U.S. government.
Expropriation is the seizure of an investment by a government in which some reimbursement is made to the investment owner; the seized investment often becomes nationalized. Expropriation can lead to nationalized businesses that are inefficient, weak technologically, and noncompetitive in world markets. To minimize this risk today many countries often require prospective investors to agree to share ownership, use local content, have labor-management agreements, and share participation in export sales as a condition of entry. The U.S. government is motivated to encourage firms to seek business opportunities in other countries worldwide. It seeks to create a favorable ...
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=== Investing In The US As A Canadian… And How To Do It RIGHT!! (feat. Erwin Szeto) ===
Ever been curious about Real Estate Investing in the US?? At Volition, for the past 14 years, we have been focused on helping investors invest in over $250M of real estate and generate $100M of wealth in the Toronto market, but we are always open to learning more about other business models and learning from other investors.
The US has always been an intriguing market to invest in. But the US is a big place… if you’re interested in investing in the US, you probably have a lot of questions, like:
☑️ Specifically WHERE should you invest?
☑️ What are the best markets to invest in and why?
☑️ How much are property prices there?
☑️ What are the returns like?
☑️ What is cashflow like?
☑️ Compared to investing in Toronto or other cities in Ontario, what are the benefits / tradeoffs?
☑️ What ownership structure should I use?
☑️ What are the tax implications?
☑️ Can I get financing?
☑️ What are tenants like?
Enter Erwin Szeto, a longtime friend of Volition. Since 2005, Erwin Szeto and his team have navigated the challenging landscape of being landlords in Ontario. Now, they are shifting their focus and guiding their clients' investments toward the more landlord-friendly environment of the USA. This decision comes after assisting Canadian clients in transacting over $440,000,000 in income properties. Faced with issues like affordability constraints, tenant-friendly laws, rent control, and rental licensing in Canada, Erwin sees a clear opportunity in the U.S. Here, there is a significant influx of investments leading to the creation of high-paying manufacturing jobs. Erwin and his clients are poised to capitalize on these opportunities where landlord rights are stronger and there is no rent control.
To facilitate this transition, Erwin has partnered with and become a client of SHARE, a one-stop-shop U.S. Asset Manager. Founded by Canadians for Canadians, SHARE enables as passive an ownership experience as possible for landlords in the U.S., while still maintaining direct, 100% ownership.
Erwin is “Making Real Estate Investing Great Again”!!
Website: https://www.infinitywealth.ca/
Facebook: https://www.facebook.com/iwinrealestate and https://www.facebook.com/ErwinSzetoOfficial
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Instagram: https://www.instagram.com/iwinrealestate/ and https://www.instagram.com/erwinszeto/
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Sense Levent offers a luxurious living experience in the heart of Istanbul’s vibrant Levent district.
This cutting-edge development seamlessly integrates modern design with natural elements, featuring live evergreen plants maintained by an advanced irrigation system, ensuring lush greenery year-round.
The building’s elegant ceramic balconies are both stylish and durable, enhancing the overall aesthetic and functionality. Residents can enjoy the 700m Sky Lounge, which provides breathtaking views of Istanbul and a perfect space to relax and unwind.
Sense Levent promotes a healthy and active lifestyle with a full gym, swimming pool, sauna, and steam room, all available in the building. The interiors are crafted with high-quality materials, ensuring a luxurious and inviting living space.
Designed with young professionals in mind, Sense Levent features 1+1 and 2+1 units with smart floor plans and balconies. The project promises high investment returns, with an expected annual return of 6.5-7%, significantly above Istanbul’s average ROI.
Located in the rapidly growing and highly desirable Levent area, the development benefits from ongoing urban regeneration projects. Its prime location offers proximity to shopping malls, municipal buildings, universities, and public transportation, adding immense value to your investment.
Early investors can take advantage of discounted units during the construction phase, with an expected capital appreciation of +45% USD upon completion. Property Turkey provides comprehensive rental management services, ensuring a seamless and profitable investment experience.
Additionally, robust legal support and significant tax advantages are available through Property Turkey’s licensed Real Estate Investment Fund. Levent is a dynamic urban hub, ideal for young professionals with its numerous corporate headquarters and shopping malls.
Sense Levent is more than just a residence; it’s a place where dreams and opportunities come to life. Contact us today to secure your place in this exclusive development and experience the best of Istanbul living. Sense Levent: Sense the Opportunity. Live the Dream.
https://listingturkey.com/property/sense-levent/
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Visit - magarpattacity.developerprojects.in
Discover Yeni Eyup Evleri 2, nestled among the rising values of Eyupsultan, offering the epitome of modern living in Istanbul.
With its spacious living areas, contemporary architecture, and meticulous details, Yeni Eyup Evleri 2 is poised to be the star of your happiest moments. Situated in the new favorite district of Eyupsultan, claim your spot and unlock the doors to a peaceful life alongside your loved ones. Nestled next to the historical and natural beauties of Eyupsultan, embrace the comfort of modern living and rediscover life.
Social Amenities:
Yeni Eyup 2 offers a life filled with joy with its green landscaping areas, gym, sauna, children’s play areas, café, outdoor pool, and basketball court. Reserve your place for unforgettable moments!
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With 1+1, 2+1, and 3+1 apartment options, Yeni Eyup Evleri 2 is designed with first-class materials and craftsmanship. The doors to a safe and comfortable life are here! Choose the option that suits you best and step into your dream home.
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Yeni Eyup 2 is conveniently located, with Istanbul Airport just 26 minutes away, the Mecidiyeköy Metro Line 4 minutes away, and the Tram Stop 5 minutes away, making your life easier with its central location.
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Simpolo Tiles & Bathware
Tile ho,
toh Simpolo.
Since the first steps were taken in 1977, Simpolo Ceramics has carved its niche as a consistently growing organisation with unparalleled innovation and passion rooted in simplicity.
We endure gratification for every experience we offer, created to share something meaningful. It may not resonate with the majority, but that makes us a class apart. If only a handful were to understand the purpose of our existence, we would be proud to have found our believers. Rather, people with whom we can share our beliefs.
VISUALIZER
Design your space in your style with our very own Visualizer. Now, you can choose the tiles of your liking from our wide selection and see how they would look in a space. Select the tile from the multiple options and the visualiser will replace the surfaces in the image with the selected tiles. This way, instead of just your imagination, you can choose the tiles for your place by getting an actual picture of how they would look in a space. So, design your space the way you desire digitally and implement it in real life to get the best results!
You can also share this visualiser with others to help them design their space.
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Gain worldwide recognition in the field of ceramic building products through Research and Innovation and bring an enhanced lifestyle within reach for every household.
Lixin Azarmehr, a Los Angeles-based real estate development trailblazer, co-founded JL Real Estate Development (JL RED) in 2015 and serves as its CEO. Her expertise has propelled the firm to specialize in luxury residential and mixed-use commercial projects, with a portfolio that features upscale retail spaces and sophisticated care facilities.
The KA Housing - Catalogue - Listing TurkeyListing Turkey
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Just 10 minutes from the bustling city center, Eyüpsultan offers a serene escape with the convenience of urban living. The direct metro line ensures seamless connectivity to all parts of Istanbul, making it an ideal location for residents who seek both tranquility and vibrancy.
KA Housing boasts unparalleled accessibility, with proximity to Istanbul Airport only 30 minutes away, facilitating easy international travel. Effortless city access is guaranteed by direct metro and transportation links to Istanbul’s cultural and commercial hubs. Quick access to key metro lines connects you to every corner of the city within minutes, making commuting and exploring the city hassle-free.
The development offers luxurious living spaces with a range of unit layouts from 1+1 to 4+1, designed with meticulous attention to detail. Each unit features balconies or terraces, providing stunning vistas of Istanbul and enhancing the living experience. High-quality materials and superior craftsmanship ensure durability and elegance, while sound-proof insulation and high ceilings (2.95 m) offer comfort and sophistication.
Residents of KA Housing enjoy exclusive on-site amenities, including a state-of-the-art gym, outdoor swimming pool, yoga area, and walking paths. Entertainment options abound with a private cinema, children’s playground, and a variety of dining options including a café and restaurant. Security and convenience are paramount with 24/7 security, a dedicated carpark garage, and an IP intercom system.
KA Housing represents a prime investment opportunity with limited availability in a high-demand area, ensuring enduring value and potential for lucrative returns. Homes in this development provide exceptional value without compromising on quality, offering affordable luxury for discerning buyers. The construction is of the highest quality, built to the latest seismic and disaster resistance standards, ensuring safety and resilience.
The community and surroundings of KA Housing are enriched by close proximity to prestigious universities such as Haliç University, Bilgi University, and Istanbul Ticaret University, making it an ideal location for students and academics. The development is adjacent to the Alibeyköy stream leading into the Halic waters, offering serene natural escapes amidst lush greenery. Residents can enjoy the cultural richness of the area, surrounded by historical and cultural landmarks that blend leisure, nature, and culture seamlessly.
https://listingturkey.com/property/the-ka-housing/
Brigade Insignia offers meticulously designed apartments with modern architecture and premium finishes. The project features spacious 3,3.5,4 and 5 BHK units, each thoughtfully planned to provide maximum comfort, natural light, and ventilation.
https://www.newprojectbangalore.com/brigade-insignia-yelahanka-bangalore.html
Rixos Tersane Istanbul Residences Brochure_May2024_ENG.pdfListing Turkey
Tersane Suites Residences is a luxurious real estate project located in the heart of Istanbul, next to the beautiful Golden Horn. This unique development offers hotel concept residences with Rixos management, making it the perfect choice for both homeowners and investors.
The Tersane Suites Residences offers a wide range of options, from studio apartments to spacious four-bedroom units, all designed to the highest standard. The suites are finished with high-quality materials and feature modern, open-plan living spaces, fully-equipped kitchens, and large balconies with stunning views of the city and sea.
One of the standout features of Tersane Suites Residences is the Rixos management, which provides a truly exclusive and upscale living experience. Residents will have access to a range of luxury amenities, including a fitness center, spa, and indoor and outdoor swimming pools. Plus, the on-site restaurants and cafes provide a taste of the local and international cuisine.
The Tersane Suites Residences also offers a great opportunity for investors, as it provides a rental guarantee program. This means that investors can enjoy a steady income stream, with the peace of mind that their property is being managed by a reputable and experienced team.
The location of Tersane Suites Residences is also unbeatable, with easy access to the city’s main transportation links and within close proximity to the historic center, making it the perfect base for exploring all that Istanbul has to offer.
Referans Bahcesehir which is being constructed, in the center of the most regional destination as Bahçeşehir, shines out with its central location and unique landscape including social facilities such as a fitness center, sauna, sports facilities, children’s playground and recreational areas.
Not only drawing attention for immediate surroundings including commercial centers and private schools but also providing the easily accessible location with closeness to Tem Highway and connection roads, ongoing construction of 3rd Bridge Connection roads and Metro Projects
Bahcesehir is a rising value in the great city of Istanbul… Located at a new transportation junction in the northwest of the City… Located at such a spot that the access roads for the 3rd bridge and for the 3rd Airport will reach the region in 2016. The Marmaray and the Subway will extend all the way to Referans Bahcesehir respectively in 2018 and 2019.
465 flats and 34 stores are designed with an outstanding approach and arranged with a unique perspective offering the following options: 1 plus 1, 2 plus 1, 3 plus 1, 3.5 plus 1, 4 plus 1, and 4.5 plus 1. It is planned so as to safeguard you and your loved ones based upon a modern, technological safety approach. As you experience the joy and luxury here, you will be content and feet at ease.
It is worth seeing both inside and outside with heart-warming cafes, tasty restaurants and elegant stores… And it is ready to offer a vivacious social life with a warm and cozy space design.
A folding swimming pool and indoor swimming pools, playgrounds, Turkish bath, sauna… It has them all. Everything you need for your well-being and for having a pleasant time will be at your service. You simply need to align the rhythm of life with the rhythm of Referans Bahcesehir.
https://listingturkey.com/property/referans-bahcesehir/
Torun Center Residences Istanbul - Listing TurkeyListing Turkey
THERE IS LIFE IN ITS CENTER!
The most energetic spot of the city that will add utterly different pleasures to your life, with a park that will make Istanbul breathe, delighting indoor and outdoor bistros, cafes, restaurants, the brand-new Food Hall concept, where dozens of unique tastes are served together, market area, cinema, theater, fitness club, SPA and event venue...
All the pleasures that will enrich your lives are awaiting you on the most beautiful side of the city, at Torun Center Residences. In Mecidiyeköy, where the heart of Istanbul beats, business, life and entertainment opportunities are located at the exact center, at Torun Center, the most beautiful side of the city.
Penthouse apartments and different styles of flats from 1 + 1 to 4 + 1, from 100 to 425 square meters in a 42-story residence tower, have been designed for those who want to live in the center of magnificence. Torun Center is the redefinition of a better life with specially landscaped floor gardens, apartment options with private balconies, and automatic glass systems equipped with Trickle Ventilation that offers clean air comfort.
Business and life in the same place
Excellent service
Torun Center has many delightful details, from a swimming pool to sunbathing and resting terrace. With 24/7 concierge services, 24/7 security, valet, technical service, closed-circuit camera system (CCTV), central heating and cooling system, it makes your life easier.
Delightful details
The two-story Torun Center Lounge, with its indoor and outdoor seating areas, children's playroom, private dining and TV lounge, promises unforgettable memories to you and your loved ones with its unique Istanbul view.
Neighboring to the most pleasant square of Istanbul
A few steps from the Torun Center Residences, you can reach the city's most modern city square and open the doors of a quality city life. Torun Center Residences brings together on the same project the long-awaited city life for Istanbul and gourmet restaurants, cafes, gym and SPA, and state-of-the-art cinema and Artı Stage, hosting the most famous plays of the season.
Located at the intersection of alternative public transportation options such as the metro and Metrobus, Torun Center comes to the fore as the most accessible office for both sides of Istanbul. With a central location and rich transportation lines, Torun Center offices make life easier for employees and increase productivity.
Dynamics 365 Bid Management for Construction ProjectsDynamic Netsoft
This PDF provides a straightforward guide to using Dynamics 365 for efficient bid management in construction projects. Learn how to streamline processes, improve accuracy, and enhance productivity with practical tips and step-by-step instructions.
https://dnetsoft.com/dynamics-365-bid-management-software
Rams Garden Bahcelievler - Istanbul - ListingTurkeyListing Turkey
Implemented by Rams Global in Bahcelievler, the Rams Garden Bahcelievler Apartments includes 796 residences of different types from 2+1 to 5+1.
Next to the project, which will have 33 thousand square meters of green area, there will be 42 thousand 300 square meters of woodland. There will also be a 210-meter-long pond in the landscape of the project. There are 94.5 square meters of green space per flat.
Rams Garden Bahcelievler Apartments, which has 8 times more green space than the average of Istanbul with its 33 thousand square meters of green area located within a total of 75 thousand square meters, offers various housing options from 2+1 to 5+1.RAMS Garden has brought a lifeline to the construction industry.
Rams Global, which has signed projects in many places from Dubai to Phuket and delivered more than 20 thousand residences, is now starting new projects in Istanbul.
Rams Garden Bahcelievler is located 9 minutes from Metroport AVM, 5 minutes from Marmara Forum AVM, 12 minutes from Kazlıçeşme beach, 9 minutes from Yıldız Technical University, 7 minutes from Istinye University, 9 minutes from Ramada Hotel and Medicana Hospital.
https://listingturkey.com/property/rams-garden-bahcelievler-apartments/
Introduction To Mortgage Fraud- A Guide By MoRE 2.0 Conference
1. Introduction To Mortgage Fraud-
A Guide By MoRE 2.0
Conference
Exploring one of the most prominent real estate fraud with
the leading finance and real estate conference in town!
2. Introduction
Real estate fraud is a serious issue that has been prevalent in the real estate industry for decades. It involves the
use of deceitful practices to deceive individuals or organizations in a real estate transaction. Real estate fraud can
take on many forms, including mortgage fraud, property flipping schemes, identity theft, and title fraud. The
perpetrators of these scams are often motivated by financial gain, and they may target vulnerable individuals or
organizations, including the elderly or those who are experiencing financial difficulties.
Real estate fraud is a raging concern in the real estate industry and is expected to be a major topic of discussion at
the upcoming MoRE 2.0 Conference, a global finance and real estate event in Dubai. At this international
platform, industry experts are all set to discuss the impact of real estate fraud on the global finance and real estate
markets. They will highlight the need for increased awareness and education to help prevent fraud in the industry.
The conference will serve as a platform for professionals in the real estate and finance industries to come together
and exchange ideas on how to address the challenges posed by real estate fraud.
By implementing effective fraud prevention measures such as proper due diligence, background checks, and the use
of secure technology in real estate transactions, the industry can reduce the risk of fraud and protect the interests
of all stakeholders involved in real estate transactions. The MoRE 2.0 Conference aims to provide valuable
insights into how the industry can work together to combat real estate fraud and safeguard the integrity of the
global finance and real estate markets.
3. What Is A Mortgage Fraud?
Mortgage fraud is a type of real estate fraud that involves the use of deceitful practices in a
mortgage transaction. At the upcoming MoRE 2.0 Conference, an international finance and
real estate event in Vegas and Dubai, mortgage fraud is expected to be a key topic of
discussion.
Mortgage fraud can take on many forms, including falsifying income and employment
information, misrepresenting the property value, or providing false documentation to lenders.
These fraudulent practices can result in lenders approving loans that borrowers would not
otherwise qualify for, or in borrowers obtaining more favorable loan terms than they are
entitled to.
Separate from real estate fraud in general, mortgage fraud poses unique challenges to lenders,
borrowers, and other stakeholders. By implementing best practices and effective fraud
prevention measures, the industry can reduce the risk of mortgage fraud and maintain the
integrity of the international finance and real estate markets. The MoRE 2.0 Conference is
expected to provide a platform for professionals in the industry to exchange ideas and
collaborate on strategies aimed to address the challenges posed by mortgage fraud.
4. The Importance Of Understanding A Mortgage Fraud
Understanding mortgage fraud is crucial for individuals and businesses involved in the finance and real estate
industry. Mortgage fraud occurs when a person or organization intentionally provides false information or withholds
important information during the mortgage process. It can occur at any stage of the mortgage process, including the
application, underwriting, or closing.
Mortgage fraud can have serious consequences for both the borrower and the lender. For borrowers, mortgage fraud
can lead to financial loss, damage to credit, and even foreclosure. For lenders, mortgage fraud can result in financial
loss, damage to reputation, and legal consequences.
One of the most common forms of mortgage fraud is income fraud, where the borrower provides false information
about their income. This can be detected through careful examination of tax returns, pay stubs, and bank statements.
Another form of mortgage fraud is occupancy fraud, where the borrower falsely claims that they will be living in the
property. This can be detected through on-site inspections, interviews with neighbors, and utility records.
Other forms of mortgage fraud include appraisal fraud, identity fraud, and property flipping fraud. Each of these types
of fraud has its own set of indicators, and it's important for attendees at a finance and real estate conference to
understand how to identify them.
In conclusion, understanding mortgage fraud is essential for anyone involved in the finance and real estate industry.
It's important to stay up-to-date on the latest techniques used by fraudsters and to know how to detect and prevent
mortgage fraud. One way to do that is by attending top finance and real estate conferences such as the MoRE 2.0
Conference. By doing so, individuals and businesses can protect themselves from financial loss, damage to reputation,
and legal consequences.
5. The MoRE 2.0
Conference
● MoRE 2.0 Conference is a global finance and real
estate event that is to be held in Dubai and Las
Vegas.
● The conference brings together leading experts,
investors, and decision-makers from the finance and
real estate sectors to discuss the latest trends,
challenges, and opportunities in these industries.
● The event covers a wide range of topics related to
finance and real estate, including investment
strategies, asset management, market analysis,
regulatory updates, and more.
● MoRE 2.0 Conference features keynote speeches,
panel discussions, interactive sessions, and
networking opportunities, providing attendees with
valuable insights and connections.
● Some of the key themes for the MoRE 2.0
conference include sustainable finance, digital
transformation, ESG (Environmental, Social, and
Governance) investing, and the future of real estate
in a post-pandemic world.
● Overall, the MoRE 2.0 conference is a must-attend
event for anyone involved in the finance and real
estate industries who wants to stay up-to-date with
the latest trends and network with other professionals
in these fields.
A quick overview of the most
anticipated finance and real
estate conference
7. Inflated Appraisals
Inflated appraisal is a fraudulent practice where the value of a property is artificially
inflated in order to obtain a larger mortgage loan or a higher sale price. This is usually
done by colluding with an appraiser to overstate the value of the property or by providing
false information about the property's features and condition.
This type of mortgage fraud can have startling consequences for both the lender and the
borrower. Lenders may suffer financial losses if the borrower defaults on the loan, as
they may not be able to recover the full amount of the loan if the property's value is lower
than the loan amount. Borrowers may also suffer if they are unable to repay the loan, as
they may be left with a property that is worth less than they paid for it.
At the MoRE 2.0 Conference, a leading finance and real estate conference, experts will
discuss the various forms of mortgage fraud, including inflated appraisal, and the steps
that can be taken to prevent it. They will also provide insights into the latest tools and
techniques that can be used to detect and prevent mortgage fraud in the real estate
industry.
8. Fake Income Statements
At the MoRE 2.0 Conference, a prominent international finance and real estate event in Vegas, a topic
that may come up is the issue of mortgage fraud and the use of fake income statements.
In this type of fraud, a mortgage applicant may falsify their income on their loan application, providing
a fake income statement that appears to show a higher income than what they actually earn. This can
be done by creating false documents or altering existing ones, such as pay stubs or tax returns, to
reflect a higher income.
The motive for this type of fraud is typically to qualify for a larger mortgage than the applicant could
otherwise afford based on their actual income. This can lead to a situation where the borrower takes on
a mortgage that they cannot afford, which can result in default and foreclosure, causing financial harm
to both the borrower and the lender.
Lenders may also suffer losses if they do not properly vet the borrower's income and approve a
mortgage based on fraudulent information. This can lead to reputational damage for the lender and, in
some cases, legal action.
Therefore, it is important for lenders to thoroughly verify a borrower's income and other financial
information before approving a mortgage.
9. Straw Buyers
A straw buyer is a person who agrees to purchase a property on behalf of someone else, usually
for a fee or commission. This is often done in order to obtain a mortgage that the actual buyer
would not be able to qualify for on their own.
In a typical straw buyer scheme, the actual buyer is someone with poor credit or insufficient
income to qualify for a mortgage. The straw buyer, who has better credit and income, applies for
the mortgage and purchases the property in their name. Once the mortgage is secured, the
property is transferred to the actual buyer, who then makes the mortgage payments.
This type of arrangement is illegal and is considered mortgage fraud because it involves
misrepresenting information on the mortgage application. The straw buyer may be complicit in
the fraud or may be deceived into thinking they are helping a legitimate buyer.
At the upcoming MoRE 2.0 Conference, which is a leading finance and real estate conference,
experts are likely to discuss the various ways in which straw buyers are used in mortgage fraud
schemes, as well as strategies for preventing and detecting this type of fraud. This topic is
especially important in light of the current housing market and the increased scrutiny on
mortgage lending practices.
10. Flipping Schemes
Flipping schemes occur when a real estate investor purchases a property and quickly
resells it at an inflated price to an unsuspecting buyer. The investor typically falsifies
information on the mortgage application to secure financing for the property and then
pockets the difference between the actual sale price and the inflated price.
This fraudulent practice can have devastating effects on the real estate market and the
financial system as a whole. Flipping schemes artificially inflate property values, which
can lead to a housing bubble and subsequent market crash. Additionally, when borrowers
default on their mortgages due to the inflated prices, lenders can suffer significant losses.
Attending international events like Dubai's global finance and real estate, the MoRE 2.0
Conference, could be a great option to gain more awareness on the subject.
11. Equity Skimming
Equity skimming is another type of mortgage fraud that involves purchasing a property with the intention of defrauding
lenders and investors. At the upcoming MoRE 2.0 Conference, an international finance and real estate event in Vegas,
experts will discuss the prevalence of equity skimming in the industry and ways to prevent it.
Here is how equity skimming works:
When someone purchases a home with a mortgage, they gradually build up equity in the property as they make their
mortgage payments. Equity is the difference between the value of the property and the amount still owed on the
mortgage. Equity skimming involves stealing this equity by using fraudulent means.
One common way that equity skimming occurs is when a fraudster convinces a homeowner to transfer ownership of their
property to them, often by promising to help the homeowner avoid foreclosure or to pay off their mortgage. The fraudster
then rents out the property and collects rent payments without making mortgage payments or paying property taxes.
They may also take out a second mortgage on the property and pocket the cash.
The homeowner is left with nothing - they've lost their property, their equity, and possibly their credit rating.
Meanwhile, the fraudster has made a profit by stealing the equity in the property.
Equity skimming is a serious crime and can result in fines, imprisonment, and other penalties. Homeowners struggling to
make their mortgage payments should be cautious of anyone who offers to help them avoid foreclosure or pay off their
mortgage, even more so if the offer seems too good to be true. It's important to work with reputable professionals and to
seek advice from a trusted attorney or financial advisor if you're facing financial difficulties related to your mortgage.
12. How To Combat A Mortgage Scam?
Mortgage fraud is a serious issue that can cause significant financial harm to individuals and institutions alike. To combat mortgage
fraud, there are several measures that can be taken, including education, due diligence, and collaboration.
One effective way to stay informed about the latest developments in mortgage fraud is to attend finance and real estate events such
as Dubai's global finance and real estate conference, the MoRE 2.0 Conference. These global conferences provide an
opportunity to learn from experts in the field, network with peers, and stay updated on the latest trends and best practices.
Here are some key strategies that can help combat mortgage fraud:
1. Education: One of the best ways to prevent mortgage fraud is to educate yourself on the common types of scams and
frauds. This includes understanding the different types of fraud, such as appraisal fraud, income fraud, and occupancy fraud,
as well as the red flags that may indicate a fraudulent loan application. Attending finance and real estate conferences can be
an excellent way to learn about these issues from industry experts.
2. Due Diligence: Another important strategy is to conduct thorough due diligence on all mortgage applications. This includes
verifying income and employment, checking credit scores, and verifying that the borrower has the assets necessary to make
the down payment and cover closing costs. It's also important to perform a title search to ensure there are no liens or other
encumbrances on the property.
3. Collaboration: Collaboration is key to combating mortgage fraud. This involves working closely with other industry
professionals, including real estate agents, lenders, and appraisers, to identify and prevent fraudulent activity. Sharing
information and best practices can help everyone stay informed and vigilant.
By taking these steps, individuals and institutions can help prevent mortgage fraud and protect themselves from financial harm.
Attending finance and real estate conferences can be a valuable tool in this effort, providing education, networking opportunities,
and access to the latest information and best practices.
13. Conclusion
Mortgage fraud is a serious issue that can have significant financial and legal consequences. As we have seen
in this presentation, mortgage fraud can take various forms and can be perpetrated by a range of actors.
However, there are steps that individuals and institutions can take to prevent and combat mortgage fraud,
including education, due diligence, and collaboration.
Attending international finance and real estate events such as the MoRE 2.0 Conference in Vegas and
Dubai can be an excellent way to stay informed about the latest trends and best practices in mortgage fraud
prevention. These conferences provide opportunities to learn from industry experts, network with peers, and
gain valuable insights into the complex world of real estate finance.
As the real estate market continues to evolve, it is more important than ever to remain vigilant and informed
about the risks of mortgage fraud. By staying up-to-date on the latest developments and best practices, we
can work together to protect ourselves, our businesses, and our communities from the damaging effects of
mortgage fraud.
In this presentation, we will be exploring mortgage fraud, it’s types and effective measures to tackle a mortgage fraud with guide from experts of the upcoming global finance and real estate event in Dubai.