『First on Fraud』のカバーアート

First on Fraud

First on Fraud

著者： First American
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概要

Experts from First American shine a light on the dark side of real estate fraud and expose the latest trends in real estate scams and schemes. To stay ahead of fraud risks and cybercrimes in real estate, subscribe to the First American CyberSmart Newsletter: https://firstam.us/cybersmart

Copyright 2025 All rights reserved. 経済学
エピソード
  • Love, Lies, and Deeds: When Romance Becomes Real Estate Fraud - EP 12

    Love, Lies, and Deeds: When Romance Becomes Real Estate Fraud - EP 12
    2026/02/12

    Romance should be built on trust, but in real estate unchecked trust can be dangerous. In this Valentine’s Day episode of First on Fraud, Sarah and Matt unpack how partners and ex-partners use love, access, and authority to commit real estate fraud. From forged powers of attorney to romance-driven LLC scams, they share real-world cases, warning signs, and tips for real estate professionals. Subscribe today https://firstam.us/fraud-podcast
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    19 分
  • Refinance Fraud: Fast Deals, Easy Steals

    Refinance Fraud: Fast Deals, Easy Steals
    2026/01/13

    Refinance fraud is surging and the stakes are massive. A new ALTA study shows refi fraud and forgery claims average $207,000. Discover how equity stripping is accelerating and why a newly introduced endorsement is the industry’s long-awaited answer to a fraud problem that directly impacts today’s transactions. Subscribe today https://firstam.us/fraud-podcast
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    21 分
  • FinSinners Part 2: Dirty Money in Real Estate and FinCEN’s Crackdown - EP 10

    FinSinners Part 2: Dirty Money in Real Estate and FinCEN’s Crackdown - EP 10
    2025/12/09

    What happens when FinSinners take their game into real estate? Former CIA officer and Treasury Special Agent John Cassara joins Sarah Frano and Matt Sager to reveal how criminals use luxury properties, shell companies, and cash deals to wash billions—and what expanded regulations mean for your business. Subscribe today https://firstam.us/fraud-podcast
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    33 分
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