Bracing against a rising tide of real estate fraud

Bracing against a rising tide of real estate fraud

Could 2024 be the worst year ever for real estate wire fraud? As home purchases declined in 2023, fraudsters have increased the sophistication and tenacity of their tactics, preparing for the next... Read more »
Wire and title fraud risk reach an all-time high in Q4: report

Wire and title fraud risk reach an all-time high in Q4: report

Wire and title fraud risk reached an all all-time high in Q4 2023 with 51.8% of transactions having issues that led to a risk of wire and title fraud, according to FundingShield‘s... Read more »
LA Condo Owners Allege HOA Fraud at Tower Run by Barry Shy

LA Condo Owners Allege HOA Fraud at Tower Run by Barry Shy

While Barry Shy and his son Rommy have moved cash out of California and into Texas, the landlords are facing a new legal battle at home. A group of condo owners at... Read more »
Trump judge in NY fraud case slams credibility of paid defense expert

Trump judge in NY fraud case slams credibility of paid defense expert

Republican presidential candidate, former President Donald Trump arrives at a campaign event at the Hyatt Hotel on December 13, 2023 in Coralville, Iowa.  Scott Olson | Getty Images News | Getty Images... Read more »
How scammers are using AI to commit new fraud in real estate

How scammers are using AI to commit new fraud in real estate

Editor in Chief Sarah Wheeler sat down with Tom Cronkright, co-founder and executive chairman of CertifID and CEO of Sun Title, to talk about battling the latest frauds and scams as bad... Read more »