Category: Real Estate
1. Real Estate Fraud Attorney – LegalMatch
May 5, 2021 — Real estate fraud cases can arise from any kind of transactions that involve the buying, selling, renting and renovation of real property. Some (1)…
Fraudulent real estate investment schemes, typically involving the sale of trust deeds; Use of forged escrow instructions to steal escrow deposits (2)…
May 20, 2021 — 5 common real estate scams and how to avoid them · 1. Escrow wire fraud · 2. Loan flipping · 3. Foreclosure relief · 4. Rental scams · 5. Moving (3)…
2. REAL ESTATE FRAUD SCHEMES
The scammer then applies for a mortgage loan, or conveys the property to a co-conspirator, and then pockets the loan proceeds or sale proceeds. Reverse Mortgage 2 pages(4)…
Jun 24, 2021 — What Is A Real Estate Scam? Real estate fraud happens when scammers use real estate as a cover to steal your money. According to the FBI, more (5)…
Mar 24, 2021 — Real estate fraud occurs when individuals or agencies provide false information for fraudulent real estate transactions (obtaining money).(6)…
3. 3 types of real-estate fraud to be on the lookout for – CPA …
Apr 30, 2020 — Using forged documents, a fraudster and an accomplice quickly sell property back and forth to inflate its price, thus driving up perceived value (7)…
Real estate schemes, scams, and fraud all constitute a form of theft which criminals use to steal your home or real property. Adhering to the principle that (8)…
4. What is Florida Real Estate Fraud? – Law Office of Nayib Hassan
Real estate fraud is loosely defined as a party misrepresenting or falsifying information to take advantage of another party in the purchase or sale of a (9)…
He or she may misrepresent a property through the age, background, dimensions and defects. He or she may even use a false license or provide the buyer or seller (10)…
Real estate fraud can take many forms. Some examples of real estate fraud include foreclosure bailout, home equity fraud, home renovation scams, (11)…
Common law fraud consists of either a knowingly false representation of material fact, or the intentional failure to disclose a material fact where a duty of (12)…
Fraud for housing: This type of fraud is typically represented by illegal actions taken by a borrower motivated to acquire or maintain ownership of a house. The (13)…
5. Real Estate Fraud – San Mateo County District Attorney
The type of cases which will be considered for investigation by the bureau include fraudulent real estate transactions and/or schemes such as: submission of (14)…
Scam artists operate profitably in the complex world of real estate sales and loans. Criminals use false representations, fine print and obscure procedures (15)…
Posing as the homeowner, these criminals fraudulently obtain mortgage loans and disappear with the money. When mortgage payments are not made, the lender (16)…
6. How to Report Suspected Real Estate Fraud – San Diego …
The types of cases which will be considered for investigation by the SDDA Real Estate Fraud Unit are frauds that result from various fraudulent real estate (17)…
Real estate fraud occurs when a person commits a fraud offense related to the purchase, sale, rental or financing of real estate property.(18)…
In recent years, the booming real estate market has helped increase mortgage fraud and other phony real estate related schemes. The perpetrators of these 3 pages(19)…
One common type of real estate broker fraud involves taking money sent by home shoppers instead of putting it into escrow accounts or towards the purchase of (20)…
7. Real Estate Fraud | Platt & Westby, P.C.
Real estate fraud is any illegal activity done with the intent of misrepresenting information in any real estate related documents that involves the (21)…
Fraud for housing: This type of fraud is typically represented by illegal actions taken by a borrower motivated to acquire or maintain ownership of a house. The (22)…
1 “Fraud for Housing” in which a borrower will mortgage broker or other real estate professional. which the real estate agent may inadvertently.4 pages(23)…
8. California Real Estate Fraud Laws and Penalties – Los …
Real Estate Fraud Fraud is the act of intentionally concealing or misrepresenting particular facts to influence another person to take action that is damaging (24)…
Jun 28, 2021 — Typically, the fraudster posts a fake ad on social media, such as Facebook, Twitter, or Craigslist in order to lure those looking to rent a (25)…
One currently growing, and extremely costly real estate scam buyers need to be aware of are real estate wire transfer scams. This is one area of fraud that is (26)…
9. Mortgage and Real Estate Fraud | FinCEN.gov
Mortgage and Real Estate Fraud “FinCEN offers a unique analytical perspective on mortgage fraud because of our position at the intersection of law enforcement (27)…
Inflated/Fake Rent Rolls A common fraudulent scheme is one which a buyer misrepresents to a potential buyer information about the tenants of a building, their (28)…
10. Real Estate Fraud | County of Fresno
The Real Estate Fraud Unit focuses on investigating and prosecuting real estate fraud crimes in Fresno County. This Unit works with various state and local (29)…
Fraudulent transfers of title of real property; Recordation of fraudulent real estate documents; Home equity sale contract fraud; Mortgage fraud, as well as (30)…
Examples of real estate fraud include the fraudulent sale of secured interests in real property, the fraudulent transfer of real property, recording of forged (31)…
May 3, 2021 — Real estate fraud can cause you to have large financial losses. If you are a victim of real estate fraud you may find out that you no longer (32)…
Sep 17, 2019 — Real estate fraud can take many forms. Often, these scams appear convincing enough that it is too late for the victims to sue and claim (33)…
Apr 1, 2021 — Fraud for housing: When a mortgage borrower takes illegal actions, like misrepresenting their ability to pay in order to acquire or maintain (34)…
Real estate fraud is any illegal activity affecting a home. It can include: Stealing your identity to purchase a house or apply for a home loan without your (35)…
Oct 15, 2020 — The couple was hit by what is known as real estate wire fraud, an increasingly common crime. According to the FBI, consumers have lost more than (36)…
Types of Real Estate Fraud · Double selling; · Buy and bail; · Chunking; · Builder bailout; · Phantom sales; · Equity skimming; · Mortgage service fraud; · Property (37)…
Jan 10, 2019 — Perpetrators of house sale fraud attempt to gain access to property rights to a home that doesn’t belong to them. Victims may discover that (38)…
Excerpt Links
(1). Real Estate Fraud Attorney – LegalMatch
(2). Real Estate Fraud Unit – Riverside County District Attorney
(3). 5 Common Real Estate Scams | Bankrate
(4). REAL ESTATE FRAUD SCHEMES
(5). How To Avoid These 7 Real Estate Scams | Rocket Mortgage
(6). Common Types of Real Estate Fraud – Mellor Law Firm
(7). 3 types of real-estate fraud to be on the lookout for – CPA …
(8). Real Estate Fraud – LAPD Online
(9). What is Florida Real Estate Fraud? – Law Office of Nayib Hassan
(10). What Is Real Estate Broker Fraud? – HG.org
(11). Real Estate Fraud Law and Legal Definition | USLegal, Inc.
(12). real estate fraud & disclosure deficiencies
(13). Financial Institution/Mortgage Fraud – FBI
(14). Real Estate Fraud – San Mateo County District Attorney
(15). Victim ‘s Guide To Real Estate Fraud – Los Angeles County
(16). Real Estate Fraud | Los Angeles County District Attorney’s Office
(17). How to Report Suspected Real Estate Fraud – San Diego …
(18). Real Estate Fraud Under California Criminal Law – Eisner …
(19). Real Estate Fraud Investigations – IRS
(20). Real Estate Fraud Attorney: Crimes, Charges, and Defense
(21). Real Estate Fraud | Platt & Westby, P.C.
(22). Mortgage Fraud: Understanding and Avoiding It – Investopedia
(23). Mortgage Fraud – National Association of REALTORS®
(24). California Real Estate Fraud Laws and Penalties – Los …
(25). Real Estate Fraud Issues
(26). The Big List of Scams and Misleading Tactics in Real Estate
(27). Mortgage and Real Estate Fraud | FinCEN.gov
(28). Common Types of Real Estate Fraud to Watch Out For
(29). Real Estate Fraud | County of Fresno
(30). Real Estate Fraud – District Attorney – Shasta County
(31). Real Estate Fraud – County of San Luis Obispo
(32). Real estate fraud – Canada.ca
(33). Protect Yourself from Real Estate Fraud – Attorney at Law …
(34). How to Report Real Estate Fraud – paymints.io
(35). CEWPD: Real Estate Fraud – Alameda County District …
(36). How one family’s nightmare illustrates the growing threat of …
(37). Virginia Real Estate Fraud Laws
(38). Real Estate Fraud New Jersey – The Law Office of Joel R …
