Portable credit reports could lower costs, but fraud worries persist Skip to content © 2006-2026 HW Media, LLC. All rights reserved.Powered by WordPress VIP What’s New? Updated 1 day ago LatestYour Feed... Read more »
FBI: Real estate fraud losses hit $275M in 2025 Skip to content © 2006-2026 HW Media, LLC. All rights reserved.Powered by WordPress VIP What’s New? Updated 8 hours ago LatestYour Feed Source... Read more »
Federal prosecutors are bringing down the hammer on nearly a dozen people accused of defrauding elderly victims. The U.S. Attorney’s Office unsealed a 15-count indictment this week for 11 people, mostly Southern... Read more »
The Los Angeles County District Attorney charged a Beverly Hills woman with 25 felony counts of real estate fraud. County D.A. Nathan Hochman charged 58-year-old Rita Ortiz in an “egregious” case of... Read more »
Federal prosecutors have charged four individuals in a fraud scheme that resulted in the bogus sale of a Burbank home for $1.5 million, with neither the legitimate homeowner nor the purported buyer... Read more »
For California Families Managing Aging Parents’ Finances If you’re a California resident responsible for an elderly parent’s financial affairs—or worried about protecting a loved one from financial exploitation—this case offers critical lessons... Read more »
What California Families Can Learn from New Jersey Nursing Home Medicaid Fraud: Protecting Your Loved Ones from Elder Financial Abuse Source: NJ.com – Nursing Home Owners Sued for Pocketing Medicaid Money Who... Read more »
Editor’s note: This interview has been edited for length and clarity. Jonathan Delozier: What are you seeing this year in terms of new wire fraud patterns or the evolution of what criminals... Read more »
The legal department at eXp Realty and parent company eXp World Holdings is not getting any rest over the holidays. The real estate brokerage, along with several executives including eXp World Holdings... Read more »
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. Whether it’s refining your business model, mastering new... Read more »