Tagged: Fraud

New tool combines fraud scoring, property research and automated condition management within the LOS workflow

New executive hires follow Series C funding as company looks to scale fraud protection across real estate transactions

Strong demand from buyers and sellers could turn fraud prevention into a profit center for real estate transaction companies

Mortgage fraud risk edged higher in late 2025, with investment and multifamily loans — alongside growing DSCR and refinance activity — driving elevated fraud indicators, according to Cotality

State financial regulators have secured sanctions against a mortgage loan originator for violating the SAFE Act by misrepresenting completion of required education

Because settlement agents often lack mandated insurance, and coverage gaps are common, lenders must actively verify and monitor agent insurance and bonds to protect themselves from fraud-related losses

Two complaints both seek $1 million in damages for each former employee for total of $82 million

As deepfakes get convincing and AI-driven fraud escalates, real estate industry faces critical tests on multiple levels

Fraudsters forging documents to sell properties or take out mortgages on them, FBI says

Employees fired in sweeping anti-fraud effort as new FHFA Director Bill Pulte prioritizes integrity