Real Estate Fraud
Latest Posts
Bracing against a rising tide of real estate fraud
Jan 22, 2024As an industry, we have a window of opportunity to update our processes and invest in technology that will ensure 2024 is known for a market rebound, and not a banner year for real estate fraud.
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How scammers are using AI to commit new fraud in real estate
Dec 07, 2023 -
Seller impersonation fraud threatens American homeownership
Jul 17, 2023 -
Westchester County DA indicts six in $2M home deed theft case
Jul 11, 2023 -
For the title industry, new tech means new opportunities for fraudsters
Jun 08, 2023 -
The title industry’s latest cat-and-mouse game: Seller impersonation fraud
May 26, 2023 -
SEC accuses Chicago house flipper of running $20 million real estate fraud scheme
May 31, 2019 -
Woodbridge companies ordered to pay $1 billion for operating massive real estate Ponzi scheme
Jan 28, 2019 -
New York developer admits to bilking investors in long-running luxury real estate Ponzi scheme
Nov 12, 2018 -
Former bassist for The Ataris admits to masterminding multi-million-dollar real estate scam
Oct 01, 2018 -
Oregon financial advisor accused of defrauding senior citizens in real estate Ponzi scheme
Apr 06, 2018 -
Arizona real estate fraudster jailed for defrauding Hispanic families
Mar 26, 2018
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