Tag Archives: fraud

Fannie Mae lays off 100 workers citing unethical conduct

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Fannie Mae has confirmed the dismissal of over 100 employees in connection with a fraud scheme aimed at its charitable matching program. Continue reading →

Fannie Mae lays off 100 workers citing unethical conduct

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Comments Off on Fannie Mae lays off 100 workers citing unethical conduct

Fannie Mae has confirmed the dismissal of over 100 employees in connection with a fraud scheme aimed at its charitable matching program. Continue reading →

John Davis escalates lawsuit against KW with new accusations

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The former Keller Williams CEO expanded on previous allegations of financial misconduct in new court filings while adding new claims of alleged sexual misconduct by Gary Keller’s son, John Keller. Continue reading →

Missouri woman pleads guilty in Graceland fraud case

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In a change of plea hearing on Tuesday, Lisa Jeanine Findley told a federal judge in Memphis that she would plead guilty to a charge of mail fraud she incurred last August while attempting to fraudulently auction off Graceland. Continue reading →

Former Colorado broker killed at luxury Belize resort he developed

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Boris Mannsfeld moved to Belize in 2006 and founded a development company there in 2010. Two of his known associates were killed in a similar fashion in 2023 and 2024. Motives for the killings are unknown. Continue reading →

Tool Kit: Upgrade your media literacy skills to know what’s real

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It’s hard to tell fact vs. fiction these days. Get the tools and tips for becoming a smart agent who can spot fake news, deepfakes and misinformation a mile away with trainer Rachael Hite. Continue reading →

CAR publishes open letter to support LA wildfire victims

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The letter, to be published in the “LA Times” and other prominent news outlets, provides information for California residents impacted by the fires about price gouging, fraudulent activities and unsolicited offers. Continue reading →

First American adds real-time fraud alerts to title tech platform

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Order Insights helped protect over 130,000 files in November by validating transaction data, notifying title agents of discrepancies and identifying other potential fraud indicators. Continue reading →

Edina Realty settles for $3.5M over ‘secret’ home warranty payments

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The deal will refund buyers and sellers after the brokerage allegedly failed to disclose to its clients that it had received payments from Home Security of America to advertise HSA’s home warranties. Continue reading →

Is Spelling Manor the next mansion to be hit by scammers?

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Former Google chief executive Eric Schmidt is reportedly interested in the $137.5 million home, but the property can’t be sold until a bizarre claim to the deed allegedly involving a web of Donald Trump, Steven Mnuchin, Erika Girardi’s ex-husband and m… Continue reading →