The Housing Market Rife with Fraud

The Housing Market Is a Bubble Full of Fraud, and It's Going To Pop

The U.S. is in a massive housing bubble fueled by widespread fraud. With banks incentivized to look away and Wall Street and Washington ...

The Housing Market Rife with Fraud - YouTube

The Housing Market Is a Bubble Full of Fraud, and It's Going To Pop. This video expands on an article I wrote: ...

COVID relief fraud fueled spike in US house prices, report says

A new study suggests scammers who stole billions in COVID-19 relief money used the funds to purchase real estate, pushing U.S. home prices ...

Surging Rental Fraud And How To Avoid It - Forbes

The present state of the housing market—with its soaring prices, inflation and limited availability—has inadvertently become ripe for fraudulent ...

Risk of mortgage fraud is on the rise in the current market

The extent of the mortgage-fraud problem in this purchase market and its national reach can be gleaned from DOJ press releases.

Home sales are tepid, but mortgage fraud is becoming more common

New data shows that cases of fraud among mortgage applicants is on the rise — an eye-raising trend as demand from borrowers remains relatively ...

Hot Housing Market Opens Doors for Fraud - The Washington Post

Fueled by loose credit and lending standards, a growing number of "subprime" mortgage companies and rogue bands of scam artists are using false ...

Mortgage fraud rife among banks: economists - Broker Daily

LF Economics' Lindsay David and Philip Soos say fraud, together with a dramatic lowering of lending standards, is responsible for a massive housing bubble ...

Stay vigilant, Sellers, Homebuyers and Investors! The real estate ...

Stay vigilant, Sellers, Homebuyers and Investors! The real estate industry is rife with cunning scams, and two of the most prevalent are ...

Real estate fraud declines during slowdown in housing market

Real estate fraud accounted for 9,521 complaints in the FBI's Internet Crime Complaint Center annual report for 2023. This was a decrease in ...

Public real estate data makes housing market easy target for wire ...

... ripe target for business email compromise scams that seek to intercept wire transfers and steal from legitimate participants in a deal.

IamExpatDE on X: "A hot housing market means scams are rife ...

A hot housing market means scams are rife #Housing #Renting #Germany https://t.co/gICtT5LFR2.

Ground rules for carbon markets - Marketplace.org

Carbon markets are controversial because they're historically rife with fraud and have yielded poor results. ... New York City's real estate ...

Cryptocurrency fraud is now the riskiest scam for consumers ...

Cryptocurrency and other investment scams are now the riskiest type of cons in the US, with crypto fraudsters frequently cheating their victims out of ...

'Super sellers' housing market raises fraud risk to 13-month high

The refinance boom kept mortgage loan application defect risk flat — at record-low levels in July — but fraud risk for purchases climbed ...

Property scams are rife – these are the most common ones you ...

The most notorious type of scam is fraudsters posing as house sellers. They do this by asking the Land Registry to change the property details online.

London letting market rife with fraudulent activity

The latest insight from London lettings and estate agent, Benham and Reeves, has revealed the uphill struggle facing many London lettings agents.

The Housing Market Is a Bubble Full of Fraud, and It's Going To Pop

Household income is a different aspect as it gives an idea on how much money is available for, you know, a house. But homes are generally ...

Debt, suicide, fraud: South Koreans hit by real estate scams

Then real estate scammers took his money. South Korea's rental housing market features a unique system known as jeonse, in which tenants pay ...

Biden's SEC pick: Some crypto markets 'rife with fraud and scams'

... Commodity Futures Trading Commission Chair Gary Gensler testifies at a Senate Banking, Housing and Urban Affairs Committee ...