Tag Archives: fraud prevention

How 2 top agents protect their clients from real estate fraud

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Real estate agents are facing a surge in fraud attempts. Here’s how scammers operate — and how agents are becoming the first line of defense. Continue reading →

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 →

With fraud ever-prominent, Closinglock secures $34M Series B

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Closinglock, a software company in the fraud prevention space, has closed on a round of Series B funding of $34 million. Continue reading →