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House Sale through Fraud


Illegal Property Flipping - FBI

A con artist buys a property with the intent to re-sell it an artificially inflated price for a considerable profit, even though they only make minor ...

Can Someone Sell My Home Without My Knowledge? - ProTitleUSA

Typically, the scam is carried out by a person who files a fraudulent quit claim deed, which lacks a warranty of title, with falsely notarized paperwork. The ...

Consumer Alert: Avoid the latest real estate scam

To entice buyers, the scammers usually price the properties below market value, which puts pressure on them to make hasty decisions. This was the plight of Ms.

What is property fraud, and should I be concerned?

For example, property fraud can occur if someone forges your identity and transfers your property into their name and records a document in the ...

White-Collar Crime - Real Estate Fraud - Federal Prison Consultants

Real estate fraud occurs when fraud happens in connection with the purchase, sale, rental, or financing of real estate property. There are ...

Deed fraud is on the rise — here's how to protect your home

Known as deed fraud or home title theft, the scheme involves forging documents to record a phony transfer of property ownership.

Deed Fraud Is On the Rise—Here's How To Protect Your Home

Known as deed fraud or home title theft, the scheme involves forging documents to record a phony transfer of property ownership.

MISSOURI STATUTE ON PROPERTY FRAUD - Kansas City Real ...

... ON DEATH DEED wholesale real estate. Posted in For Sale by Owner, Home Buying, Home Selling, Real Estate MarketsTagged DEED FRAUD. LIVE REAL ...

They Lied!! | Evaluating Fraud In A Real Estate Transaction

Some people will lie to get what they want and some of those people want you to buy their home. Over many years of legal practice, I have consulted with ...

How Can Someone Steal Your House Deed? Can You Prevent It?

How Does Deed Fraud Happen? · Falsifying documents to transfer ownership. · Impersonating property owners by using stolen identities. · Coercing ...

8 Common Home Buying Scams and How to Spot Them

8 common home buyer scams to avoid · 1. The overseas or foreign buyer · 2. The eager-beaver and unavailable buyer · 3. The detail-overload buyer · 4. The check- ...

Avoid Real Estate Broker Fraud - HG.org

In these situations, it is possible to steal the money of the buyer or seller through a failure to disclose the necessary and mandatory details of the process ...

Scammers Who Commit Title Fraud Steal Your Identity - AARP

​Set up a Google Alert with your property address. “If the fraudster lists the property for sale, an alert may help you stop a sale before it ...

Unveiling the Threat: Understanding Real Estate Title Fraud

Forgery: This type of fraud involves the forging of signatures on property documents, such as deeds or mortgage papers, to transfer ownership ...

Mortgage Fraud Cases: Selling House to Yourself - ThinkGlink

There are many mortgage fraud cases these days. Selling a house to yourself is considered mortgage fraud, which is illegal.

Mortgage Fraud Prevention | Fannie Mae

Property was recently in foreclosure or acquired at real estate owned (REO) sale at low sales price. The appraised value is fraudulently inflated. The ...

The Growing Problem of Property Record Fraud - GovOS

Property record fraud is a growing problem in the United States, with criminals using fraudulent deeds to steal homes and money.

What happens if someone steals the deed to your house?

1. Check Your Credit Report (Identity Theft) · 2. Consider Home Title Insurance · 3. Track Your Mail · 4. Keep Tabs on New Scams.

Homeowners Warned: Take Steps to Detect Property Fraud

The crime involves registering a fake deed with forged signatures to claim ownership of a property, in order to sell it or take out fraudulent ...

Common Types of Real Estate Fraud - Hoffman & Forde

Sellers may attempt to conceal problems with the title, or simply sell a property that does not belong to them. What You Can Do. Buyers should ...