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Valuation Fraud

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

Stopping Valuation Fraud and the Human Element

valuation fraudIn the spirit of fraud prevention, this month we draw attention to fraud awareness. The only way to prevent mortgage fraud is to first become aware that it is occurring. There are many different types of mortgage fraud, some that involve the borrower/buyer and some... Read more