via HousingWire
How fraud gets stopped in its tracks by real estate and title pros
Preservation of evidence and quick reporting is key in combatting schemes that led to $275 million in losses last year.
Apr 22, 202600
4 articles
via HousingWire
Preservation of evidence and quick reporting is key in combatting schemes that led to $275 million in losses last year.
via HousingWire
Real estate fraud alone accounted for 12,368 complaints, showing a continued and growing threat for housing professional...
via HousingWire
Legal observers warn that FinCEN retains broad authority over real estate transactions — and could ultimately impose str...
via HousingWire
The new location will be staffed by escrow officers Marcine Kline and Carmen Alvarado, two longtime professionals in the...