MCastleton

About Megan Castleton

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So far Megan Castleton has created 2 blog entries.

Spot (and Stop!) Real Estate Fraud

By |2025-07-07T15:43:08-05:00July 9th, 2025|Fraud|0 Comments

From subtle name alterations to false ownership claims, train (and re-train ... then train again) your team on the biggest bottom-line-busting misrepresentations. In the labyrinthine world of investment real estate, the complexities of transactions provide fertile ground for sophisticated forms of fraud. Cybercrimes (phishing, wire fraud, etc.), flipping/equity stripping schemes, identity fraud, appraisal/valuation fraud schemes, [...]

By |2025-07-07T15:43:08-05:00July 9th, 2025|Fraud|0 Comments

Your Best Defense Against Commercial Real Estate Fraud

By |2024-11-18T12:15:07-06:00November 20th, 2024|Fraud|0 Comments

Market pressures mean more fraudsters and more mistakes, but there are effective strategies to combat this growing trend. In the complex world of commercial real estate, the threat of fraud looms large, impacting stakeholders at every level - from investors and developers to lenders and attorneys. The scale of fraud in real estate transactions is [...]

By |2024-11-18T12:15:07-06:00November 20th, 2024|Fraud|0 Comments

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