House Sale through Fraud

The new buyer may receive the title, but when sold by someone that has no actual interest in the property, the incident involves fraud and an illegal sale. A ...

Understanding Fraud Claims by Real Estate Buyers and Sellers

Generally, fraud in residential real estate transactions refers to the intentional misrepresentation or concealment of material facts by one ...

4 Tips for Combatting the Rising Property Fraud Crisis with Proof

If you're concerned about property fraud, consult with your local county's Registry of Deeds Office to see if they offer free property fraud alerts. Such tools ...

5 Common Real Estate Scams You Need to Know About

1. Wire Transfer Fraud · 2. Loan flipping and predatory lenders · 3. Mortgage and foreclosure relief scams · 4. Deed and title fraud · 5. Rental ...

Avoid These 7 Dangerous Real Estate Scams - Rocket Mortgage

In a loan-flipping scam, scammers will convince victims to refinance their homes repeatedly, charging high fees and points on every transaction.

Red Flags to Never Ignore in Real Estate Transactions | Stewart

What's the best way to combat real estate fraud on vacant land or nonowner-occupied property? ... One of the best ways to combat this scheme is a ...

10 common real estate scams and how to avoid them - LifeLock

In a foreclosure relief scam, con artists contact homeowners whose lender may have begun foreclosure proceedings on the home. The scammer ...

Fraudsters Are Stealing Land Out from Under Owners - FBI

It begins when a real estate agent gets a solicitation from a fake property owner wanting to sell their vacant lot in a rural community.

REAL ESTATE FRAUD SCHEMES

builders that are unable to sell newly constructed properties. The builder inflates the purchase price by offering fake down payment assistance, or by using ...

Fraudsters Pretending to Own and Sell Your Property? More Likely ...

Seller impersonation fraud typically occurs when a fraudster pretends to be the owner of real property, lists the property for sale via a real ...

How to Detect Real Estate Fraud: A Comprehensive Guide

Sellers can be cheated out of sale proceeds or stuck with unpaid mortgages on fraudulent loans. Renters lose deposits or even face homelessness ...

5 common real estate scams, and how to protect yourself - Bankrate

1. Escrow wire fraud · 2. Loan flipping and predatory lenders · 3. Foreclosure relief · 4. Fake listings and rental scams · 5. Bait-and-switch ...

Scammers Are Plotting to Sell Vacant Land Fraudulently

Scammers comb through public records and flag vacant parcels of land and properties that don't have a mortgage or other lien, Lee says. Then, ...

Common Types of Real Estate Fraud | The Mellor Law Firm

Value fraud occurs when a seller provides a buyer with false information about the real estate property's actual value. This type of fraud can ...

Deed Fraud: How To Protect Your Home Title From Theft - Aura

Deed fraud — also called home title fraud, title theft, or house stealing — is the illegal transfer and recording of a real estate title without the knowledge ...

Real estate fraud risk is on the rise, and victims are sounding the alarm

A new report found 1 in 20 U.S. consumers who bought or sold a home within the past three years became a victim of real estate fraud, ...

How to Prevent Seller Impersonation Fraud - South Oak Title

Seller impersonation fraud is a type of real estate fraud in which a scammer attempts to sell a piece of property that they do not own by pretending to be the ...

11 Real Estate Scams: How To Stay Safe When Buying a Home - Aura

One form of deed fraud occurs when scammers steal a homeowner's personal information and use it to transfer the home's title to their name. The thief may then ...

What are the Penalties for Committing Real Estate Fraud?

The crime of real estate fraud may be charged as a misdemeanor or a felony, depending upon the severity of the crime and the law of the state in ...

A rising fraud: Scammers are selling other people's real estate

Posing as the actual owner — whose identity also can be found through public records — the scammers contact a real estate agent to put the site ...