identity theft - Appraisers Blogs https://appraisersblogs.com/tag/identity-theft/ Appraisal News and Tips for Real Estate Appraisers Mon, 17 Aug 2026 03:48:11 +0000 en-US hourly 1 https://wordpress.org/?v=7.1 https://i0.wp.com/appraisersblogs.com/wp-content/uploads/2015/04/ABfavicon.png?fit=32%2C32&ssl=1 identity theft - Appraisers Blogs https://appraisersblogs.com/tag/identity-theft/ 32 32 52046035 ASC Data Breach Involving Social Security Numbers https://appraisersblogs.com/asc-data-breach-involving-appraisers-social-security-numbers https://appraisersblogs.com/asc-data-breach-involving-appraisers-social-security-numbers#comments Fri, 10 Feb 2023 13:30:14 +0000 https://appraisersblogs.com/?p=28597 On October 13, 2022, the Appraisal Subcommittee discovered a data breach that occurred on the new ASC.gov website. The incident involved Social Security Numbers. They made an announcement on January 24, 2023 and have contacted all State Appraiser Regulatory Agencies concerning the data breach. They are also notifying all individuals whose Personal Identifiable Information had potential for exposure. Those appraisers who could have had their data exposed will be offered credit monitoring to prevent identity theft. The Appraisal Subcommittee (ASC) is contacting all State Appraiser Regulatory Agencies concerning a data breach that occurred on the ASC.gov website. Please note: This...

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]]> https://appraisersblogs.com/asc-data-breach-involving-appraisers-social-security-numbers/feed/ 8 28597 Who doesn’t like a good BRAWL? https://appraisersblogs.com/brawl-unethical-practices-identity-theft https://appraisersblogs.com/brawl-unethical-practices-identity-theft#comments Wed, 15 Nov 2017 13:30:32 +0000 https://appraisersblogs.com/?p=15783 So who doesn’t like a good BRAWL? Brokers Rallying Against Whole-Tail Lenders (BRAWL) is a network of independent mortgage brokers who have joined together against unethical practices by wholesale lenders. The group has created the term “Whole-tail”, a combination of wholesale and retail for those lenders who close both wholesale and retail mortgages. The group claims that some bad wholesale lenders are using the brokers to obtain client information to solicit clients directly through the lenders own retail divisions and affiliates. “Mortgage brokers are beyond tired of various wholesale lenders acting like they’re on our team, when they’re actually just...

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]]> https://appraisersblogs.com/brawl-unethical-practices-identity-theft/feed/ 4 15783 Shouldering the Weight of AMC Hidden Costs https://appraisersblogs.com/appraisal/shouldering-the-weight-of-amc-hidden-costs/ https://appraisersblogs.com/appraisal/shouldering-the-weight-of-amc-hidden-costs/#comments Wed, 23 Apr 2014 12:30:10 +0000 https://appraisersblogs.com/?p=5997 …hidden costs introduced by AMCs… Thinning wallets and dwindling fees for work performed are nothing new for the appraisal community. Yet in their latest income-reducing move, AMCs have sparked an outcry by requiring appraisers to foot the bill for additional services. These charges are further cutting into appraisers’ fees, which already suffer from AMC management fee deductions. Recently, FREA uncovered three hidden costs being introduced by AMCs – which of these have you experienced? Technology Usage An increasing tendency among AMCs is the passing of technology fees on to appraisers. When an AMC orders a home valuation, the appraiser must...

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]]> https://appraisersblogs.com/appraisal/shouldering-the-weight-of-amc-hidden-costs/feed/ 5 5997 Mortgage Fraud – Trends and Schemes https://appraisersblogs.com/appraisal/mortgage-fraud-trends-and-schemes/ https://appraisersblogs.com/appraisal/mortgage-fraud-trends-and-schemes/#respond Mon, 02 Dec 2013 12:30:36 +0000 https://appraisersblogs.com/?p=5349 In last month’s edition of the AppraisalPort newsletter, I covered some of the appraisal guidelines that were discussed at the National AI Connect Conference in Indianapolis, July 23-25, 2013. This month, I want to discuss another session that dealt with mortgage fraud. I learned a lot about how people are trying to get rich through fraud in this very interesting breakout session. The session, “Residential Mortgage Fraud Enforcement: Trends and Identifying Schemes,” included presentations from Housing and Urban Development’s (HUD) Special Agent Eric Mascari, Interthinx’s Ann Fulmer, and Gary Crabtree, SRA, owner of Affiliated Appraisers. The session focused on the...

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]]> https://appraisersblogs.com/appraisal/mortgage-fraud-trends-and-schemes/feed/ 0 5349 AMC Background Checks: Fair or Not? https://appraisersblogs.com/appraisal/amc-background-checks-fair-or-not/ https://appraisersblogs.com/appraisal/amc-background-checks-fair-or-not/#comments Thu, 14 Nov 2013 12:30:05 +0000 https://appraisersblogs.com/?p=5315 “I was just asked by an AMC to get a background check. Do I have to comply?” As risk management advisors for Appraisers and Inspectors, this is one of the questions we hear over and over again. Let’s face it — appraisal fees are lower than ever before. Essentially, AMCs are asking you to do the same amount of work for less pay. In some cases, they’re even asking you to do more work. Does it make sense then that you have to get a background check in order to work for a specific AMC? Unfortunately, the increased costs associated...

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]]> https://appraisersblogs.com/appraisal/amc-background-checks-fair-or-not/feed/ 11 5315 Putting Your Licence in Your Appraisals? https://appraisersblogs.com/appraisal/putting-your-licence-in-your-appraisals/ https://appraisersblogs.com/appraisal/putting-your-licence-in-your-appraisals/#comments Wed, 18 Jan 2012 12:00:45 +0000 https://appraisersblogs.com/?p=2097 Why I refuse to put a full size copy of my appraisal license in reports This story appeared in the Columbus Dispatch, Columbus, Ohio on Jan. 14, 2012.  I have ‘clipped’ excerpts: Durk Reese’s efforts to launch an appraisal business were nearly destroyed when his name was used without his knowledge on inflated appraisals as part of a mortgage-fraud scheme. Mark Harmon is still trying to recover from the damage to his reputation after his name was used in the scam two years ago. Both were victims of identity theft committed by Daniel J. Nichter, a former Franklin County development...

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