Hard Money Loan Fraud
In a challenging economic climate, hard money lending can be an attractive option, but it comes with its own unique risks and potential for fraud. This webinar offers a thorough introduction to hard money lending and explores the red flags every professional should recognize to avoid falling victim to fraud. You'll gain insight into the common signs of fraudulent activity—such as identity theft, forged documents, and inflated appraisals—and learn how to apply practical strategies to prevent and mitigate these risks. With cases of hard money loan fraud on the rise, it’s essential to stay informed and prepared.
Key takeaways from this webinar include:
- A clear definition of hard money lending and its common uses in real estate.
- Red flag factors to watch for, including identity theft, double closings, and inflated appraisals.
- Effective tools and practices for fraud detection and prevention.
- Examples of predatory lending and how to recognize them before they impact your clients.
Equip yourself with the knowledge and strategies to help keep your business protected in an evolving lending environment.
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Presenter:
Krysta Baring, Stewart Title Guaranty Company
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Pricing:
Member $40
Nonmember $54
CE Credit:
1.0 Escrow Ethics Credit
MCLE Credit:
1.0 Hours (expires 12/31/2026)
For those new to the topic and/or the title industry. May include basic concepts, definitions, industry history and/or general information.
Under Procedural Rule P-28 II I-6, TDI will not award credit hours for completing the same course more than once per reporting period. If you attended this course through another instruction method, you cannot be granted credit for both.