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
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
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
Apparent scammers attempted to use a video generated using artificial intelligence to carry out the sale of a plot of land before the fraud was uncovered at the closing. Continue reading
Victims have been cheated out of hundreds of thousands of dollars overnight, with imposters also gaining access to borrowers’ sensitive personal information. Continue reading
The fraudster who once self-identified as “the one who creates trouble” has been unmasked by the Department of Justice as 53-year-old Lisa Jeanine Findley. Prosecutors said Findley has gone by several aliases over the years. Continue reading
Without revealing his identity, the “ring leader” of an identity fraud operation that recently tried to auction off Graceland presented himself in emails to The New York Times, saying his network preys on gullible Americans. Continue reading
Sarah Stewart only learned her Hamptons vacation home was fraudulently listed on the rental platform after someone called her to confirm that they should wire $25,000 outside of the Airbnb platform. Continue reading
Charles “Todd” Hill, 58, starred on “Flip It to Win It” in 2013. He has been ordered to pay $9.4 million in restitution for committing real estate fraud. Continue reading
We’re taking the opportunity to bring you some of the lesser-known stories you may have missed last week while you were reading about KW and NAR. Continue reading