Published by REALTOR Magazine | April 6, 2023 Scammers often use fake emails and other phishing exploits to launch larger attacks like ransomware. Familiarize yourself with the warning signs. In real estate, millions of dollars can change hands in a single transaction, making the industry an attractive target for phishing attacks. This is a type …
Phishing Scams Are ‘Tip of the Spear’ for Cyber Threats Read More »
Published by FOX News | April 10, 2023 A 78-year-old Long Island woman was shocked after receiving a letter from the Nassau County clerk informing her she no longer legally owns her home. A woman on Long Island was arrested after investigators say she forged deed documentation on her elderly neighbor’s home, becoming the legal owner of …
Elderly New York Woman Loses Home Title After Neighbor Allegedly Forges Phony Deed Read More »
Published by Housing Wire | January 29, 2020 Fannie Mae’s bulletin also provides several examples of fraudulent activity that lenders should be on the lookout for. Back in 2018, Fannie Mae issued a warning to lenders after identifying more than 30 apparently fake companies that were appearing on borrowers’ mortgage documentation as their place of employment. There …
Fannie Mae: Growing List of Fake Employers Showing up on Mortgages Read More »
YouTube video posted by Private Money Utah on September 1, 2021 This short video explains a real estate scam that is gaining frequency and gaining steam. It is called the “Down payment scam.” Do not assume that anyone you know understands how real estate works or knows about this scam. Here is the story, as …
Powered by WishList Member - Membership Software
