DL/Real Estate Fraud 179-1805

Real Estate Fraud: Be Aware and Prevent Fraudulent Activities | Self-Paced Online CE

Recognize the Red Flags. Protect Your Clients. Safeguard Your Business.

1.5-Hour Maryland Continuing Education Elective Course | Category F – Professional Enhancements for Practicing Licensees | Self-Paced Online |

Real estate fraud costs consumers and industry professionals billions of dollars every year—and as a licensee, you're often the first line of defense. This Maryland continuing education elective course provides comprehensive training on recognizing, preventing, and addressing fraudulent activities within the real estate industry, helping you protect your clients, your business, and your license.

From wire fraud and title theft to mortgage schemes and identity theft, fraud is becoming more sophisticated every day. This course equips you with the essential knowledge to identify various types of real estate fraud, recognize common red flags before it's too late, and respond appropriately when you encounter suspicious activity.

In just 1.5 hours, you'll gain critical insights into:

• Different types of real estate fraud and how they're perpetrated
• Common signs and red flags that indicate fraudulent activity
• Legal and ethical implications of real estate fraud
• Preventive measures to protect your clients and your business
• How to communicate effectively with clients about fraud risks
• What to do if you encounter or suspect real estate fraud

Key Topics Include:

• Types of real estate fraud: wire fraud, mortgage fraud, title theft, and more
• Identity theft and how it impacts real estate transactions
• Seller impersonation scams and vacant property fraud
• Straw buyer schemes and fraudulent financing
• Foreclosure rescue scams and equity skimming
• Recognizing red flags in transactions, documents, and communications
• Business email compromise (BEC) and phishing attacks targeting real estate
• Legal consequences of fraud for perpetrators and unwitting participants
• Ethical obligations when fraud is suspected
• Preventive measures: verification protocols and security best practices
• Educating clients about fraud risks and wire transfer safety
• Communication strategies for discussing fraud prevention with clients
• Responding appropriately when you encounter suspicious activity
• Reporting fraud: who to contact and what to document
• Protecting yourself from liability when fraud occurs
• Real-world case studies and practical applications

Protect Your Clients and Your Business → Click 'Get Course' to Get Started!

Course Format: Self-Paced, Online & Convenient

• 100% online – study from anywhere with an internet connection
• Complete on your schedule – no set class times, no Zoom sessions
• Audio feature included – take the course on the go and learn at your own pace
• Knowledge checks throughout each module to reinforce key concepts
• Final exam required to earn your CE credit
• Real-world case studies and practical scenarios
• Instant access – start immediately after enrollment
• Full credit upon completion – meets Maryland continuing education requirements for real estate license renewal

Course Requirements & Policies

To receive credit for this course, you must:

• ✓ Complete all course modules and knowledge checks
• ✓ Pass the final exam with a score of 70% or higher
• ✓ Complete the course within 1 year of enrollment

Refund Policy:

• No refunds once course access has been initiated
• Technical issues? Contact us at [email protected] for assistance

Who Should Take This Course?

• Maryland real estate licensees seeking elective CE credit and professional development
• Agents who want to protect their clients from increasingly sophisticated fraud schemes
• Real estate professionals looking to recognize red flags before fraud occurs
• Licensees who want to enhance their ethical awareness and communication skills
• Licensees who were licensed before October 1, 2023 and this is not their first renewal
• Anyone committed to safeguarding the integrity of the real estate industry

This self-paced online real estate education course satisfies Maryland elective CE requirements for Category F – Professional Enhancements for Practicing Licensees. Tristar Academy is approved by the Maryland Real Estate Commission for continuing education.