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Property Fraud

Review a Property Sales History to Uncover Mortgage Fraud

pfl1 The responsibility rests with you. If a bad deal goes on the books, all parties to the transaction have reaped the benefits of the deal closing: real estate sales professional, mortgage broker, appraiser, inspector, lawyer - but you as the lender are left with the risk. Although some... Read more

Real Estate Developers Found Guilty in Fraud Scheme

property fraudIt is always sad to hear news concerning colleagues in the real estate and financial industry being active participants or perpetrators in fraud schemes that contribute to negative impacts on the industry as a whole. In mortgage transactions especially, there are often many parties to... Read more