Identifying and Avoiding Mortgage Fraud § 1014) alone is punishable by up to thirty years imprisonment and a one million dollar fine. It is equally important to remember that agents owe a very strict fiduciary duty to act in their clients’ best interests. realestate agents are in a unique position that enables them to identify and even prevent the occurrence of fraud by recognizing the red flags, asking appropriate questions, [...] While a lot of damage has been done in the realestate market, we can prevent more of the same from occurring in the future.
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