Article: DATABASE: Real Estate Fraud

Article: Rampant real estate fraud stigmatizes ...
Los Angeles Business Journal;  July 26, 1993 ;     700+ words ... ... fraud cases involve real estate Real estate fraud -- and especially the falsification ... even higher, of our cases are real estate fraud," said Joseph T. Woodall ... between 20 to 25 cases, he said. Real estate fraud has become such a problem that ...

Article: Credit Enhancement is the Latest Danger in Real ...
PR Newswire;  March 3, 2006 ;     700+ words ... ... system and be used to commit Real Estate Fraud needs to be road blocked, and ... on residential real estate, Real Estate Fraud, personal salesmanship and ... the problems associated with Real Estate Fraud. Please CONTACT: Lois Maljak ...

Article: United States: Schumer and Hynes Announce New Real ...
TendersInfo;  March 7, 2009 ;     700+ words ... ... 000 for the creation of a Real Estate Fraud Unit. The new unit will address ... creation of the District Attorney s Real Estate Fraud Unit will resolve these issues ... involving real estate crimes. The Real Estate Fraud Unit is just what Brooklyn ...

Article: NSW: 10 arrested for multi-million dollar real ...
AAP General News (Australia);  October 5, 2004 ;     294 words ... ... NSW: 10 arrested for multi-million dollar real estate fraud Nine Sydney real estate agents and mortgage brokers have been charged ... fraud and money laundering offences related to real estate. The group has been granted bail to appear ...

Article: Real Estate Fraud: How to Prevent It and ...
Los Angeles Business Journal;  July 31, 2000 ;     700+ words ... ... transactions; a variety of common real estate fraud schemes; approaches one may ... Commercial Vs. Residential Real Estate Fraud Fraud in commercial real estate ... most common, and troubling, real estate fraud schemes involves the transfer ...

Article: Real Estate Fraud Preventable Says Appraisal ...
CCNMatthews Newswire;  November 3, 2006 ;     673 words ... ... Institute of Canada and Chair, of its Ad Hoc Real Estate Fraud Task Force said: "real estate fraud is a crime that the Appraisal Institute ... who can help in substantially reducing real estate fraud through their expert due diligence ...

Article: Real Estate Fraud Preventable Says Appraisal ...
Canadian Corporate News;  November 3, 2006 ;     700+ words ... ... Institute of Canada and Chair, of its Ad Hoc Real Estate Fraud Task Force said: real estate fraud is a crime that the Appraisal Institute ... auditors who can help in substantially reducing real estate fraud through their expert due diligence . The ...