How Easy Lending Can Lead to Fraud ...Middle East

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How Easy Lending Can Lead to Fraud
source : Time ( Middle East ) () 30
Like most people, Quentella Livers, a 75-year-old widow from New Orleans, sometimes gets scammy solicitations in the mail. So when she received a statement in May 2023 from a financial technology company called Dividend Finance, informing her that a lien had been taken out on a property she owned, she threw the document away, figuring it was junk. But the notices kept coming. Livers kept discarding them—until she got a letter from a man named Jason, another New Orleans homeowner. Jason had been receiving similar correspondence, and had checked property records to learn that another finance company called GoodLeap had taken out a lien on his own home, as well as one on Livers’. It

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