Published by REALTOR.com | February 6, 2025 Real estate bank wire transfer scams are on the rise, with $446 million in annual losses. Anew homeowner’s dream turned into a nightmare when a six-figure sum needed to close the real estate transaction went to a scammer instead. The district attorney in Wichita, KS, is still trying …
Homebuyers Warned of Real Estate Scam That Could Drain Their Savings Read More »
Published by FOX Business | September 10, 2024 FTC issues over $20M in refunds to victims who fell for home-flipping scams in recent months Whether it’s empty promises of lucrative pay days from flipping houses, fake property postings or deceptive mortgage relief schemes, real estate scams are on the rise, experts warn. The issue with …
Real Estate Scams Are On The Rise – Here’s What to Look Out For Read More »
Published by Forbes.com | April 30, 2024 Several types of real estate scams are on the rise and even the savviest homeowners should be on alert. Scams are on the rise, and this includes real estate scams. According to the FBI’s Internet Crime Complaint Center (IC3), business email compromise (BEC) schemes frequently target the real estate sector. …
Real Estate Scams Are On The Rise. Here’s What You Need To Know Read More »
Published by REALTOR.com | May 4, 2024 Since his guilty plea, Cox says he’s reformed and has turned his unusual talents to fighting fraud. In the late ’90s, Matthew Cox was 29 and starting a new job as a mortgage broker in Tampa, FL, when he committed his first act of mortgage fraud by erasing a borrower’s late payment …
Mortgage Fraudster Who Served 13 Years in $55M Scheme Now Helps Fight Scammers Read More »
Published by National Association of Realtors | April 18, 2024 To say that ransomware is a growing cyber threat is an understatement. Ransomware—cyberattacks in which cybercriminals use malicious software to seize control of computers and network systems, encrypt data, and then demand payment to release control of the data and computer systems—is driven by low …
Ransomware: Protecting Your Business From Increasing Cyberthreats Read More »
Published by FOX Business | February 8, 2024 The case stems from a failed luxury condo project called ‘The XI’ and 34-story office skyscraper dubbed ’29th & 5th’ A once high-flying New York real estate developer and several other industry executive bigwigs have been indicted for stealing more than $86 million from investors and subcontractors through …
Prominent NYC Real Estate Developer Charged in $86M Fraud Scheme Read More »
Published by FOX Business | February 6, 2024 Real estate wire fraud is surging, and victims are calling for awareness and recourse as cybercriminals become increasingly cunning. Purchasing a home is an exciting milestone in a person’s life, but criminals are increasingly exploiting such transactions through real estate fraud, robbing victims who are often left with little …
Real Estate Fraud Risk is on The Rise, and Victims Are Sounding The Alarm Read More »
Published by BiggerPockets.com | September 11, 2023 Entrepreneur, author, and real estate investor Grant Cardone is facing legal trouble related to his social media marketing tactics, which has implications for other syndicators who double as social media influencers. A class action lawsuit filed in Los Angeles Federal Court alleges that Cardone, who showcases his lavish …
Grant Cardone Faces Class Action Lawsuit For Over Inflating Potential Returns Read More »
Published by ProPublica | May 11, 2023 HomeVestors of America, the self-proclaimed “largest homebuyer in the U.S.,” trains its nearly 1,150 franchisees to zero in on homeowners’ desperation. HomeVestors of America boasts that it helped pioneer the real estate investment industry. Founded in 1996 by a Texas real estate broker, the company has developed a …
Published by FOX Business | May 5, 2023 Florida landlord shares little-known method that allows police to remove squatters A real estate investor who was recently the victim of squatters is using his experience to help other landlords avoid court through a little-known Florida statute. After recruiting a local news station to cover his situation …
Landlord Reveals Secret to Removing Squatters Without Expensive Legal Battles Read More »
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