Tag Archives: fraud

CertifID grows platform from fraud prevention to closing management

By | | Uncategorized
Comments Off on CertifID grows platform from fraud prevention to closing management

CertifID broadens its platform from wire fraud prevention to full closing workflow management, adding payoff ordering, eSignatures and digital payments. Continue reading →

California agent fesses up to $9M Ponzi scheme

By | | Uncategorized
Comments Off on California agent fesses up to $9M Ponzi scheme

Since 2018, Matthew Campbell used at least $2.29 million in newly acquired investor funds to pay previous investors and keep up his scheme. Continue reading →

ALTA takes aim at seller impersonation fraud: What to know

By | | Uncategorized
Comments Off on ALTA takes aim at seller impersonation fraud: What to know

As seller impersonation scams surge, the American Land Title Association is launching new protections, writes new contributor and current ALTA president Richard H. Welshons. Continue reading →

Fannie Mae guts ethics and internal investigations unit: WSJ report

By | | Uncategorized
Comments Off on Fannie Mae guts ethics and internal investigations unit: WSJ report

A dozen officials in Fannie Mae’s ethics and internal investigations unit were among 62 people fired on Thursday, “The Wall Street Journal” reports, citing anonymous sources. Continue reading →

Fired Fannie Mae workers file discrimination, defamation suits

By | | Uncategorized
Comments Off on Fired Fannie Mae workers file discrimination, defamation suits

Dozens of fired employees, all U.S. citizens of Indian nationality, deny defrauding charitable giving program and seek $82 million from chair Bill Pulte and CEO Priscilla Almodovar. Continue reading →

Home of serial killer ‘The Grim Sleeper’ at center of buyer lawsuit

By | | Uncategorized
Comments Off on Home of serial killer ‘The Grim Sleeper’ at center of buyer lawsuit

Homebuyer Suyeon Park alleges the agents and brokerages on both sides of the deal failed to disclose the serial killer owned and lived in the home and contact from the murderer’s “deranged fans.” Continue reading →

Judge strikes John Davis’ request from record, calling it ‘scandalous’

By | | Uncategorized
Comments Off on Judge strikes John Davis’ request from record, calling it ‘scandalous’

Judge called Davis’ demand for arbitration “redundant, immaterial, impertinent, and scandalous,” but ruled the former CEO made reasonable attempts to arbitrate his case against Keller Williams. Continue reading →

Fannie Mae lays off 100 workers citing unethical conduct

By | | Uncategorized
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 →

Fannie Mae lays off 100 workers citing unethical conduct

By | | Uncategorized
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

By | | Uncategorized
Comments Off on John Davis escalates lawsuit against KW with new accusations

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 →