We want you to stay safe on the job year-round. Join our panel in a discussion on safety practices and suggestions in a more open, less formal format.
Real estate transactions have been a prime target of cybercrime over the past decade. There is little sign of this slowing even as the housing market continues to slow. Instead, fraudsters continue to evolve their scam and money laundering tactics to avoid detection. This latest trend involves vacant lots or unencumbered properties. Fraudsters impersonate property owners to illegally sell commercial or residential property. Sophisticated fraudsters use the real property owner’s Social Security and driver’s license numbers in the transaction, as well as legitimate notary credentials, which may be applied without the notary’s knowledge.
This is happening all around the country and south Florida is not immune. Just this past March, Marty Kiar, the Broward County Property Appraiser and Sheriff Gregory Tony, the Sheriff of Broward County, completed a comprehensive investigation into a real estate property theft criminal enterprise, involving over 12 million dollars of property in Broward County, and concluded with 3 ring leaders in custody with more to follow.
In this roundtable, hear from Marty Kiar, the Broward County Property Appraiser and lead investigators who will give you an overview on this ongoing investigation. Also, hear from Ailin Perez, Doma Title, with insight on how seller impersonation fraud is affecting our industry and how you can take precautions from the beginning!
Expert Panel:
Moderated by Scott Gooding, Safety Subcommittee Vice Chair
Marty Kiar, Broward County Property Appraiser
Investigator Mike Fisten, Broward County Sheriff's Office
Detective Robert Feick, Broward Conty Sheriff's Office
Ailin Perez, Business Consultant with Doma Title
Safety Roundtable brought to you by 2023 Professional Development Safety Subcommittee
To CANCEL your class registration, please email class name, date, and location to education@rworld.com or call 561-353-9190.
Class cancellations for “Specialty” courses (Designations/Certifications/license renewal) received within 3 business days of the class start day will be subject to a $20 cancellation fee, which would result in a partial refund of the paid registration fee. If the aforementioned registration was not paid, an invoice for the $20 cancellation fee will be applied.
Members who “No Show” a class without notice of cancellation prior to class will not be eligible for a refund of the registration fee.
By registering for this class/event you hereby consent to the photographing of yourself and the recording of your voice and the use of these photographs and/or recordings singularly or in conjunction with other photographs and/or recordings for advertising, publicity, commercial or other business purposes. You understand that the term “photograph” as used herein encompasses both still photographs and motion picture footage.
