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    • Real Estate & Appraisal Fraud

Real Estate & Appraisal Fraud Newsletter
  • Fraud, Processing, Verification Waterfall Products; Fairway and Insurance; Conv. Conforming Changes 27 Feb 2026 17:07 GMT

    … perspective on current fraud trends, regulatory considerations … embedded national mortgage and real estate partners.” Conventional Conforming … lion’s share of residential business. What’s … benefits: more standardized appraisal data, improved downstream …

  • Iowa fraud alert: 2025’s Top 10 Scams revealed 21 Feb 2026 03:51 GMT

    … second straight year of rising fraud in the state. The announcement … Complaints) Housing and realty complaints involve rental housing, real estate sales, manufactured and … complaints also involve mortgages, inflated appraisals, foreclosure scams, and the use …

  • An Epstein victim’s rocky path from Hilton Head to the West Coast 01 Mar 2026 00:20 GMT

    … . Her mother, a local real estate agent, advertised her babysitting services … 1984, she was arrested for fraud, and years later charged … and four counts of welfare fraud, amounting to nearly $6 … estate, which was then under appraisal and ultimately valued at $ …

  • Fraud, Retention, Marketing Tools; Assessing Income; STRATMOR on Org. Structure; Non-Agency Updates 20 Feb 2026 16:56 GMT

    … marketplace for U.S. residential mortgage loans.) Products, Services … and respond to evolving fraud threats. From synthetic identity … gain perspective on current fraud trends, regulatory considerations and … of non-QM and appraisal assurance signals that the …

  • FOREWARN to Provide Identity Verification Services to Memphis Area Association of REALTORS® to Promote Agent Safety 19 Feb 2026 13:00 GMT

    … for real estate agents, today announced that Memphis Area Association of REALTORS® … benefit. All other real estate agencies, agents, and appraisers can learn more about … of REALTORS® members proactively identify potential threats, reduce exposure to fraud, …

  • An architect who designs Shore homes | Real Estate Newsletter 05 Feb 2026 14:21 GMT

    … Temple University. Clients of real estate agent Patrick C. Fay … than two dozen Philly-area real estate agents helped arrange $45 … original listing price. One appraiser said agents tried to pressure … on this possible mortgage fraud has led to investigations …

  • Silverstein snags final piece of WTC puzzle 28 Feb 2026 13:11 GMT

    … on in New York City real estate this week. Josh Schuster … a plea deal over alleged fraud. Prosecutors allege Meir was … Korein family is suing Vornado Realty Trust over a rent … local real estate scene prevents them from finding an impartial broker to appraise

  • How Worldwide Plaza became a legal fight among real estate heavyweights 18 Jan 2026 14:51 GMT

    … By spring, the building was appraised at just $345 million, … rent-stabilized portfolio and real estate magnate Stan Kroenke became … a “deliberated and calculated fraud” over a stalled North … at own auction Maverick Real Estate Partners quietly snapped up …

  • Key economic policies taking effect in March: What to know 28 Feb 2026 05:28 GMT

    … planning, investment, technology, real estate and finance-banking will … under 20% or previously appraised technologies. The law expands … also extends to real estate brokers and property management … deepfake and AI-driven fraud. Financial institutions are …

  • Vietnam to auction tycoon’s Birkin bags to recoup fraud losses 30 Jan 2026 11:41 GMT

    … luxury assets seized from disgraced real estate tycoon Truong My Lan, … one of the largest banking fraud cases in global history. … end items are now under appraisal by Ho Chi Minh … to Lan, including company shares, real estate, jewellery, clothing and luxury …

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