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 – 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

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

About the Author

Michelle Lind

K. Michelle Lind, CEO of Arizona REALTORS®, is also an attorney, State Bar of Arizona board certified real estate specialist, and the author of Arizona Real Estate: A Professional’s Guide to Law and Practice. Please note that this article is of a general nature and may not be updated or revised for accuracy as statutory or case law changes following the date of first publication. Further, this article reflects only the opinion of the author, is not intended as definitive legal advice and you should not act upon it without seeking independent legal counsel.