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Real Estate Fraud, Deed Theft, Mortgage Fraud and Wire Fraud: Red Flags!

SKU: REAL9100
General Credits
1
Price$50
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Description

Real estate transactions remain a prime target for increasingly sophisticated fraud schemes. This CLE program delivers a practical, up-to-date examination of key risk areas, including mortgage fraud, identity theft and forgery, wire transfer fraud, and emerging cybersecurity threats. Special attention will be given to the growing use of artificial intelligence and deepfake technology in facilitating deed fraud and title theft.

Participants will learn to identify critical red flags at each stage of a transaction and implement effective safeguards to mitigate risk. The program will also explore best practices for client communication, verification protocols, and transaction management in an evolving threat landscape.

In addition, the course will examine the role of title insurance and the title insurance underwriter, including how coverage operates, common claim scenarios, and how practitioners can leverage these protections to better safeguard their clients and transactions.

Lecturer Bio

Margaret T. Ling, Esq.

Margaret T. Ling has been a real estate attorney since 1986. Her real estate experience commenced with a private real estate practice for almost a decade. Prior to practicing as a real estate attorney, Ms. Ling was a Law Clerk for Chief Judge Constance Baker Motley of the United States District Court –Southern District of New York. Following her clerkship, she focused on the area of immigration law before transitioning into real estate law.

Currently, Ms. Ling is the Senior Underwriting Counsel at MacGregor Abstract with offices in Long Island. For the past twenty years, she has been in-house counsel in the title insurance industry working in First Nationwide Title Insurance Company, Skyline TRG Title Agency, Summit Associates LLC, Liberty Title Agency LLC, Couch Braunsdorf Insurance Group, Landstar Title Agency Inc., Intracoastal Abstract Co. Inc., and Titleserv Inc. At these firms, she was responsible for all legal title underwriting, reading, clearing and processing of all title files for closing. She coordinated all title underwriting requirements with the Agent’s respective Title Underwriters and also addressed all post-closing escrow and policy matters. Ms. Ling also held positions at major New York title underwriters including Stewart Title Insurance Company and Ticor Title Insurance Company- The Fidelity Title Group. She provided underwriting and legal support for over 300 New York State Title Agents and Direct Operations.

She is active in many associations including serving as Co-Chairperson of both the Real Estate and Asia Practice Committees of the Asian American Bar Association of New York. She is also a member of the National Asian Pacific Bar Association, the New York State Bar Association, the Queens Asian Bar Association, the Korean Lawyers Association of Greater New York and the Asian Pacific American Lawyer’s Association of New Jersey. She is a member of the Board of Directors for Asian Real Estate Professional Association, Asian Columbia Alumni Association, and New York Law School Alumnae Association. She was awarded the “Most Valuable Player Award” in 2013 for outstanding dedication and service to AABANY and the New York Law School Award in 2010 for Distinguished Service in Diversity and Progress.

Ms. Ling is also a member of the United States Golf Association and the New Jersey PGA Golf Foundation. Since 2012, she has been on the Pro Am Team for the LPGA Shoprite Acer Classic.

Ms. Ling received her Bachelor of Arts degree in History, Cum Laude and Dean’s List from Barnard College – Columbia University and her Juris Doctor degree from New York Law School. She is admitted to practice law in the State of New York, Appellate Division, and Second Department.

National Academy of Continuing Legal Education is a sponsor of CLE activities approved by the Supreme Court of Wisconsin Board of Bar Examiners. All courses offered by the National Academy of Continuing Legal Education have been directly approved by the Board of Bar Examiners (BBE). To view our full accreditation details, please click here.


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