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Real Estate Fraud

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Suspected $100M real estate fraud scheme uncovered in Baltimore

October 10, 2025 by bp56691
Investors are accused of taking out $100 million in DSCR loans from dozens of private lenders — using projected rental income as collateral.
Categories Appraisals, Baltimore, HWmember, Legal, Real Estate, Real Estate Fraud, Title, Valuation

Tech Pulse: Agent AI adoption remains slow; title fraud thwarted in Ohio

October 3, 2025 by bp56691
AI adoption lags in real estate despite new innovations. Also learn about title fraud prevention, compliance tools and AI assistants.
Categories Artificial Intelligence, Atlas VMS, FinCEN, Mortgage, Real Estate, Real Estate Agents, Real Estate Fraud, Technology, Title, Wire Fraud

Texas bill targets deed fraud, but expert points to online loopholes

September 11, 2025 by bp56691
Senate Bill 15 would require clerks to ask for identification when property transactions are filed in person.
Categories Homebuying, HWmember, Real Estate, Real Estate Fraud, Texas, Title, Title insurance, Wire Fraud

CertifID’s Tom Cronkright on how CISA cuts could impact cybersecurity practices

March 11, 2025 by bp56691
Tom Cronkright, the co-founder and executive chairman of CertifID, sat down with HousingWire to discuss how recent cuts to CISA could harm the ability of mortgage and real estate companies in identifying and preventing cyberattacks.
Categories Cybersecurity, HWmember, Mortgage, Mortgage Fraud, Politics, Real Estate Fraud, Regulatory, Trump Administration, Wire Fraud

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