Sentences with phrase «recently real estate fraud»
We have also responded to significant new risks as they emerged from time to time, most recently real estate fraud, administrative dismissals and bad cheque frauds.
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Besides their efforts with the Safe Homes Coalition, SDAR also has recently launched a fraud awareness campaign aimed at countering such real estate rental fraud.
First Canadian Title (FCT), a provider of title insurance, recently revised its guidelines to track growing incidents of commercial real estate fraud.
The Law Society of British Columbia, after four years of investigations, recently approved $ 32.5 million in payments to cover a multi million - dollar real estate fraud case involving Vancouver lawyer Martin Wirick.
Lender Processing Services Inc. (LPS), a national provider of real estate technology, services and mortgage performance data, recently filed to dismiss a consumer fraud lawsuit against the company filed by the state of Nevada.
A former Toronto - area real estate salesperson was sentenced to 15 months in jail recently for his part in a mortgage fraud scheme.