The wire fraud prevention firm is adding AI-powered payoff ordering, document workflows and digital payments to consolidate the closing process
Since 2018, Matthew Campbell allegedly used at least $2.29M in newly acquired investor funds to pay previous investors and keep up his scheme
As seller impersonation scams surge, the American Land Title Association is launching new protections, writes new contributor and current ALTA president Richard H. Welshons
A dozen officials in Fannie Mae's ethics and internal investigations unit were among 62 people fired on Thursday, 'The Wall Street Journal' reports, citing anonymous sources
Dozens of fired employees, all US citizens of Indian nationality, deny defrauding charitable giving program and file lawsuits seeking $82M from chair Bill Pulte and CEO Priscilla Almodovar
Buyer Suyeon Park alleges the agents and brokerages on both sides of the deal failed to disclose the serial killer owned and lived in the home and contact from the murderer's 'deranged fans'
Judge called Davis’ demand for arbitration ‘redundant, immaterial, impertinent, and scandalous,’ but ruled the former CEO made reasonable attempts to arbitrate his case against Keller Williams
Fannie Mae has confirmed the dismissal of over 100 employees in connection with a fraud scheme aimed at its charitable matching program
The former Keller Williams CEO expanded on previous allegations of financial misconduct in new court filings while adding new claims of alleged sexual misconduct by Gary Keller's son, John Keller
On Tuesday, Lisa Jeanine Findley told a federal judge that she would plead guilty to a charge of mail fraud she incurred last August while attempting to fraudulently auction off Graceland
Boris Mannsfeld moved to Belize in 2006 and founded a development company there in 2010. Two of his known associates were killed in a similar fashion in 2023 and 2024
It's hard to tell fact vs. fiction these days. Get the tools and tips for becoming a smart agent who can spot fake news, deepfakes and misinformation a mile away with trainer Rachael Hite
The letter, to be published in the 'LA Times' and other prominent news outlets, provides information for California residents about price gouging, fraud and unsolicited offers
Order Insights helped protect over 130K files in November by validating transaction data, notifying title agents of discrepancies and identifying other potential fraud indicators
The deal will refund buyers and sellers after the brokerage allegedly failed to disclose to its clients that it had received payments from Home Security of America to advertise HSA's home warranties