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

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

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

Our hosts pull back the curtain on one of real estate’s most frustrating and misunderstood problems, squatting. From squatters sneaking into a brand-new model home to scammers using fake leases to “rent” homes they don’t own, we dig into how these schemes work, the laws (and loopholes) around squatters’ rights.

Former FBI Special Agent Keith Givens returns to First on Fraud™ to expose the players behind real estate fraud. From state actors to fraud corporations to inside conspirators, Keith pulls back the mask on who is behind the fraud industry. Plus, Keith shares his expert guidance on what to do if you or your client is a victim of fraud.

Our experts sit down with former FBI Special Agent Keith Givens to dissect the FBI’s latest report exposing the unprecedented surge in real estate fraud. Get an insider’s view of the data, expert tips, and learn why the Financial Fraud Kill Chain can be your best chance for recovering a customer’s stolen funds.

What works, what’s hype, and what to tell your clients? In this episode, we cut through the noise to answer the big questions about title monitoring services. Are they worth paying for? Get expert insights to help you advise your clients, protect your own property, and stay sharp in this dynamic fraud world.

Our most popular webinar is now an extended podcast episode you won’t want to miss. Experts reveal how deep fakes and voice cloning are already threatening real estate deals, share real stories of fraud, and offer tips to protect yourself from identity theft.