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Real Estate Articles

The following thought-provoking references were developed to assist individuals and organizations within the real estate & mortgage sector in developing a deeper understanding of the risks and key considerations in the war on counterfeiting and fraud.

October 4, 2007
Main Street USA’s Hussian Sentenced to Prison over 9 Million Dollar Fraud Case – Real Estate Bloggers

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June 26, 2007
Michigan Settlement Spotlights Lending Fraud Risks – National Real Estate Investor

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June 23, 2007
Fraud and Compliance Report – National Mortgage News

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June 7, 2007
Appraisal Fraud Prevention - Due Diligence – Appraisal Scoop

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March 9, 2007
Mortgage Fraud - New Partnership to Combat Problem – FBI

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September 1, 2006
Don’t Get Caught In The Mortgage Fraud Trap – The Real Estate Professional

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April 11, 2006
On Paper, ID Theft More Likely Offline – MBA Tech Newslink

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April 11, 2006
Mortgage fraud bites in USA – Property 24

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January 1, 2006
Mortgage Fraud, Recognizing the Signs – National Association of Realtors

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January 1, 2006
License to Steal – Appraisal Institute

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