Real Estate Fraud
Latest Posts
Seller impersonation fraud is on the rise: NDP Analytics
Aug 05, 2024A study released Monday found that nearly 20% of title companies experienced seller impersonation fraud attempts in April.
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Tennessee AG turns Graceland investigation over to federal authorities
Jun 26, 2024 -
Proof launches AI-powered fraud detection tool
May 15, 2024 -
Consumer education at the center of wire fraud mitigation efforts
Feb 06, 2024 -
Bracing against a rising tide of real estate fraud
Jan 22, 2024 -
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
