First on Fraud Podcast Por First American arte de portada

First on Fraud

First on Fraud

De: First American
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Experts from First American shine a light on the dark side of real estate fraud and expose the latest trends in real estate scams and schemes. To stay ahead of fraud risks and cybercrimes in real estate, subscribe to the First American CyberSmart Newsletter: https://firstam.us/cybersmart

Copyright 2025 All rights reserved. Economía
Episodios
  • FinSinners Part 2: Dirty Money in Real Estate and FinCEN’s Crackdown - EP 10

    FinSinners Part 2: Dirty Money in Real Estate and FinCEN’s Crackdown - EP 10
    Dec 9 2025

    What happens when FinSinners take their game into real estate? Former CIA officer and Treasury Special Agent John Cassara joins Sarah Frano and Matt Sager to reveal how criminals use luxury properties, shell companies, and cash deals to wash billions—and what expanded regulations mean for your business. Subscribe today https://firstam.us/fraud-podcast
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    33 m
  • FinSinners Part 1: The Basics of Money Laundering and FinCEN’s Hidden World - EP 9

    FinSinners Part 1: The Basics of Money Laundering and FinCEN’s Hidden World - EP 9
    Nov 11 2025

    How do global FinSinners—from cartels to corrupt actors—use the financial system to wash trillions? Former CIA spy and Treasury agent John Cassara joins Sarah Frano and Matt Sager to expose how they exploit FinCEN rules, move billions, and why real estate pros must understand new reporting rules. Subscribe today https://firstam.us/fraud-podcast
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    35 m
  • Dead Man Deeds: Haunting Real Estate Scams - EP 8

    Dead Man Deeds: Haunting Real Estate Scams - EP 8
    Oct 14 2025

    Join Sarah and Matt in this spine-chilling Halloween special where they dive into the eerie world of real estate fraud where even the deceased aren't safe from scammers. From cyber criminals in hoodies to fraudsters trolling obituaries, this episode uncovers the dark and twisted tales of how properties are stolen using the identities of the dead. Subscribe today https://firstam.us/fraud-podcast
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    14 m
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