National Scams/Frauds
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
- 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