Real estate transactions are a popular choice for those looking to launder money. Keep reading to learn more about what to do to protect yourself as a real estate professional. The Connection Between Money Laundering and Real Estate Money laundering and real estate have long been attached throughout the history of our country. Real estate […]
Mortgage Fraud Schemes: How to Identify Them & What to Do if You’re Accused
October 6, 2025 by ·
Mortgage fraud is a serious crime that can result in huge losses for victims and severe legal consequences for those who commit it. Mortgage Fraud 101 Mortgage fraud is the deliberate act of lying or omission of information by the mortgage underwriter or lender in order to fund, purchase, or insure a mortgage loan. Mortgage […]
What Is Mortgage Fraud?
December 10, 2020 by ·
In periods of economic strife, certain white collar crimes associated with bank fraud, such as mortgage fraud, tend to see an increase in occurrence. The economic crisis of 2008 and the one we’re experiencing today are just such periods, and with those periods of increased criminal activity come increased attention from federal and state prosecutors, […]
