Payments to Entities, Asset Dumping & More

“Fraud Insights” – Fidelity National Financial – Volume 7 – Issue 8 – August 2012

U.S. Attorney Charges 11 for Mortgage Fraud, One for Attempted Murder

DSNews.com – July 20, 2012

Third-Party Short Sale Negotiator Misrepresents Closings Costs on HUD-1 Statement

“Fraud Insights” – Fidelity National Financial – Volume 7 – Issue 7 – July 2012

REALTOR® Guilty of Conspiracy to Commit Fraud in Connection with Short Sale Transaction

July 2012

Scams Affecting the Elderly

• Accomodation Signing Protects Against Elder Abuse
  “Fraud Insights” – Fidelity National Financial – Volume 7 – Issue 4 – April 2012
• Quite an Adventure
  “Fraud Insights” – Fidelity National Financial – Volume 7 – Issue 4 – April 2012

4 Ways to ID Borrower-Assistance Scammers

NAR Daily Real Estate News – January 13, 2012

Fake Short Pay Letters Plague the Industry
“Fraud Insights” – Fidelity National Financial – Volume 6 – Issue 10 – October 2011

Scammers Use Vacant Homes as Bait
KTNV-13 News (Las Vegas) – October 7, 2011

Two Men Face Charges on Duping Home Owners
San Bernardino Sun – August 30, 2011