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    • Real Estate & Appraisal Fraud

Real Estate & Appraisal Fraud Newsletter
  • Alleged property sale fraud among recent KB police activity 08 Jan 2026 11:31 GMT

    … sale. She had a property appraisal form she got from the … complainant added it was all fraudulent. She stated that she was … . Officers were dispatched to a residential alarm at the 200 block … . Units were dispatched to a residential alarm at the 200 block …

  • AI, 2nds, Servicing Tools; Wire Fraud Scheme; MISMO Changes; Thoughts on Affordability 06 Jan 2026 17:21 GMT

    … Friday Harbor’s new appraisal underwriting intelligence, and … Gold Capital Partners, a real estate services enterprise, today announced … issued an alert after fraudsters obtained transaction details … shrinking share of the residential mortgage market. The …

  • Properties around Temple U. weren’t selling — until a real estate agent nearly doubled the asking prices 12 Dec 2025 14:10 GMT

    … , according to real estate data from the Realtors Multiple Listing Service … settled or still-pending real estate deals involving multifamily … transactions,” “There’s no fraudulent activity. It’s just … relied on an outside appraisal management company to approve …

  • 'Trust your gut': Here's how a Cape Coral realtor says you can avoid rental scams 19 Dec 2025 20:59 GMT

    … Coral realtor warns of rental scams, FBI says real estate scams cost … in Cape Coral, but realtor Tim Wilson with Real … received more than 9,000 real estate fraud complaints last year, with … check the Lee County Property Appraiser website for owner information. …

  • How a real estate agent helped Scottsdale cops make a title fraud bust 21 Nov 2025 17:10 GMT

    … typical for Rowan, a real estate agent who specializes in buying … he see the house to appraise whether it was worth … the rest of the local real estate network, especially other title … looking emails could actually be fraudulent. Recipients should always verify …

  • Prevent yourself from falling victim to mortgage fraud 16 Dec 2025 18:37 GMT

    fraud is one of the significant issues that the real estate … of what mortgage fraud is. Mortgage fraud refers to a … giving a loan, controlling appraisal values to warrant high loan … registry should be considered potential frauds. Reliable lenders are always …

  • Hankey goes Hollywood with Kilroy deal  11 Jan 2026 17:08 GMT

    Kilroy Realty has made another move to … in his New York civil fraud case — and Barker Pacific Group … by Lowe Enterprises, received an appraisal that reduced its value by … and Lionstone Investments purchased the real estate at 777 South Aviation Boulevard …

  • How to Sell Without a Realtor in Kenner: A Guide to Direct Cash Sales 03 Dec 2025 08:19 GMT

    … by verifiable funds eliminates appraisal surprises and lender … Listing Commission: Without Realtors, you dodge the … channels, monitored for fraud. You confirm routeing … Credit: Intelligent Living) Streamlined Real Estate Solutions Recognising the speed, …

  • Suspected $100M real estate fraud scheme uncovered in Baltimore 10 Oct 2025 23:39 GMT

    … that this was real estate fraud, not mortgage fraud. “From what … scheme that involved appraisers and title company … making loans on fraudulent real estate transactions,” Mills told Realtor.com. “ … operating within the real estate investment space recently …

  • Fraud Leaves a Trail: How Forensic Accounting and Digital Investigations Expose Financial Misconduct 21 Nov 2025 02:28 GMT

    … on financial statement frauds, corporate investigations, asset … interests, intellectual property, real estate, intangibles, or other … Standards of Professional Appraisal Practice (USPAP), … impossible in fraud investigations. Fraud Investigation Challenges …

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