Scams & Frauds Archives | Arizona Association of REALTORS®Arizona Association of REALTORS®

Arizona Attorney General Sues Title Company and Law Firm as Part of Fraudulent Equity Stripping Scheme

Posted on May 2, 2025

Tags: Equity, fraud, lawsuit, title company

Tools to Combat Seller Impersonation and Deed Fraud

Posted on June 7, 2023

FRAUDSTERS STEPPING UP THEIR GAME

Posted on November 15, 2022

Tags: arrest, court, court appearance, fraud, scam

Webinar BETA

Posted on November 9, 2020

Tags: Advertising, Breach, broker, broker brief, buyer consultation, cancel contract, compliance, contract, credit rating, credit score, CURE, Cure Notice, CURE period, CURE Period notice, cyber security, cyberfraud, DISC, Disclosure, E&O, evernote, eviction, eviction process, facebook, Fair Housing, financing, FLEXMLS, goals, green real estate, HOA, HOA Addendum, home equity line interest deduction, hotline, HUD, lead conversion, lead generation, lease, LinkedIn Real Estate, manager, mortgage deduction, mortgage myth, NAR, policies and procedures, property conditions, Property Management, real estate agent safety, real estate teams, realtor.com, realty myths, record keeping, repairs, seller counseling, Social Media, SPDS, tax law, trend, trust accounting, webinar

Be Careful When Paying for Advertisements – February 2020

Posted on February 7, 2020

Tags: Advertising

Pre-Approval, Proof of Funds Scam

Posted on July 27, 2018

My Money’s Where? – Social Engineering Fraud and Real Estate Transactions

Posted on June 18, 2018

Tags: escrow fraud, IC3, Internet Crime Complaint Center, Kevin Nelson, Maricopa Lawyer, social engineering fraud, unsecured email

Suspicious Serial Caller

Posted on March 23, 2018

Wire Transfer Fraud

Posted on November 9, 2017

Tags: wire transfer fraud

SWIFT Codes are Red Flags for Wire Fraud

Posted on November 9, 2017

Tags: cybercrime, SWIFT code

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