What a $17 Million Mortgage Fraud Scheme Means for Title Agents
March 31, 2026
A recent federal case out of Los Angeles offers a stark reminder that today’s fraud schemes are not just digital. These scams are operational, coordinated and designed to exploit the very mechanics of real estate transactions. Read on to learn how the scheme was carried out, the red flags and key processes and precedures title and settlement professionals should be following to help safeguard against these crimes.
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