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Broker Loan Products; Super Jumbo, Accounting, RON, Fraud Prevention Products; Wholesale and Correspondent News
10 May 2024 16:08 GMT
… Jumbo, Accounting, RON, Fraud Prevention Products; Wholesale and Correspondent … contract, low fee disbursement fraud prevention tool, Andrew and … up, make sure your real estate closings stay cool with … AVM up to $400k (appraisal options available), and Broker …
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Wenatchee Man Guilty Of Fraud In Obtaining CARES Act Funds
09 May 2024 00:38 GMT
… and his business, Chelan Douglas Appraisal Services, was inactive.
Outdoor … of false, fictitious, or fraudulent claims. He was arraigned in … of time by Laura Mounter Real Estate & Co., a Wenatchee … charges of identity theft and fraud.
📱 Scroll on for details …
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The Future of Real Estate: Discovering the Latest Technologies Shaping the Market
29 Apr 2024 07:45 GMT
… platforms like Zillow and Realtor.com, users can … collection and analysis by appraisers or agents. However, … the real estate industry.
One major challenge in real estate transactions … fraud or human errors.
Another advantage of using blockchain in real estate …
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Mortgage Fraudster Who Served 13 Years in $55M Scheme Now Helps Fight Scammers
04 May 2024 13:23 GMT
… , phony appraisals, home title theft, and mortgage frauds totaling some … for mortgage fraud in Tampa. After a fraud spree spanning … they’ll hire a real estate attorney in your area … David Fleck, a real estate fraud attorney, tells Realtor.com that Home Title …
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FOREWARN Partners with Virginia REALTORS®
02 May 2024 12:00 GMT
… solutions for real estate agents, today announced that Virginia REALTORS® will offer … benefit. All other real estate agencies, agents, and appraisers can learn more about … , risk mitigation, due diligence, fraud detection and prevention, regulatory compliance …
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FOREWARN Partners with Greater Metropolitan Association of REALTORS®
01 May 2024 12:00 GMT
… for real estate agents, today announced that Greater Metropolitan Association of REALTORS® … benefit. All other real estate agencies, agents, and appraisers can learn more … risk mitigation, due diligence, fraud detection and prevention, regulatory compliance …
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New Freddie Mac policies address underwriting, fraud detection
30 Apr 2024 01:30 GMT
… centered around underwriting fraud detection and deterrence and … additional liquidity and owned real estate verification.
Dive Insight: … well as additional appraisal review and independence requirements … detect and deter fraud and misrepresentation,” said …
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Independence Realty Trust, Inc. (NYSE:IRT) Q1 2024 Earnings Call Transcript
30 Apr 2024 16:32 GMT
… everyone to the Independence Realty Trust First Quarter 2024 … ability to identify potential fraud. This technology, in … -controllable operating expenses for real estate taxes and insurance to … gets an appraiser, those two appraisers pick a third appraiser, and …
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Inside Truong My Lan's eye-watering embezzlement: How real estate tycoon pulled off Vietnam's biggest ever fraud as she is sentenced to death
11 Apr 2024 17:29 GMT
… Thinh Phat, was accused of fraud amounting to $12.5 … of the assets linked to real estate group VTP and its affiliates … and an estimate from market appraisal firm Hoang Quan.
Investigators also … of her shocking levels of fraudulence in early 2023, when President …
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Judge approves safeguards for Donald Trump's $175 million civil business fraud appeal bond
22 Apr 2024 16:47 GMT
… he committed fraud for years while building his real estate empire after … will be penalized for the fraud. (Photo by Brendan McDermid … of millions more than its appraised value and estimated the …
The civil case about real-estate values is different from Trump …