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Cyber Academium
100 U.S. Real Estate Fraud Case Studies
€49,00
/
Tax included.
Red flags, penalties & prevention — a practical training catalogue for compliance officers, AML investigators, brokers, title agents, and legal teams. Each case walks through what happened, the red flags present, penalty exposure, and prevention steps.
What's covered:
- 100 real-world fraud cases: shell company schemes, wire fraud, identity fraud, appraisal fraud, elder fraud, and more
- Each case structured as What Happened / Red Flags / Penalty Exposure / Prevention
- Court references and real-world legal parallels
Language: English • Format: digital PDF guide • Instant download after purchase.
Educational and analytical content only — not legal, financial or investment advice.
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