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Real Estate Fraud

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How fraud gets stopped in its tracks by real estate and title pros

April 22, 2026 by bp56691
Preservation of evidence and quick reporting is key in combatting schemes that led to $275 million in losses last year.
Categories American Bankers Association, Artificial Intelligence, Closings, eClosing, FBI, Home Sales, HWmember, national association of realtors, Real Estate, Real Estate Fraud, Technology, Title, Title insurance, Wire Fraud

FBI: Cybercrime losses topped $20.8B in 2025, real estate fraud hit $275M

April 10, 2026 by bp56691
FBI: Cybercrime losses topped .8B in 2025, real estate fraud hit 5M
Real estate fraud alone accounted for 12,368 complaints, showing a continued and growing threat for housing professionals and clients.
Categories Artificial Intelligence, Cryptocurrency, Cybersecurity, FBI, HWmember, Real Estate, Real Estate Fraud, Reverse, Title, Title insurance, Wire Fraud

TransUnion launches tool to bolster Realtor safety, fight fraud

March 25, 2026 by bp56691
The app allows agents to validate legal property ownership before listing and conduct personal safety checks using a phone number.
Categories Agent, HWmember, MLS & Associations, Real Estate, Real Estate Fraud, Technology, TransUnion, Wire Fraud

The hidden housing cost Washington can’t ignore: real estate fraud

February 23, 2026 by bp56691
Fraud risk is a housing affordability factor, with 2024 losses near $175m and average claims above $143,000, per FBI data.
Categories Contributors, HWmember, Mortgage Fraud, Opinion, Real Estate, Real Estate Fraud, Title, Title insurance

Financial firms face rising cyber risks, data challenges

December 22, 2025 by bp56691
Financial services firms face rising cyber threats and data quality issues, impacting AI adoption and decision-making, according to a new survey.
Categories Artificial Intelligence, Cybersecurity, HWmember, Mortgage, Mortgage Fraud, Real Estate Fraud, Technology

Fraud, lawsuits, AI missteps: what NAR says will put Realtors in the crosshairs next

November 15, 2025 by bp56691
Realtors urged to proactively manage risks including fraud and technology compliance, as E&O insurance claims rise.
Categories Agent, Artificial Intelligence, HWmember, MLS & Associations, national association of realtors, Real Estate, Real Estate Fraud, Technology

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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