Tag Archives: title fraud

Over half of states have no laws on the books to protect homeowners from title fraud

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The most at-risk properties are unmonitored vacant land parcels, and senior adults are most often affected by rising rates of deed and title fraud. Continue reading →

Massive real estate fraud case expands with new charges

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The alleged scheme began in 2020 and ran through the middle of 2023 and targeted investors in the United States, Asia, Latin America, Europe and the Middle East. Continue reading →

Elderly homeowners targeted in ‘massive’ title fraud conspiracy

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The alleged conspirators are accused of using the victims’ identities to secure millions in hard money loans using residential property as collateral. Continue reading →

Title company thwarts scammers who used AI in fraudulent land sale

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Apparent scammers attempted to use a video generated using artificial intelligence to carry out the sale of a plot of land before the fraud was uncovered at the closing. Continue reading →

Over 50% of transactions are at risk for fraud. Here’s how to fight back

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According to new Inman contributor and attorney Renée Hunter, from cybercriminals to family members, property fraud of all kinds is on the rise. Find out what practical steps you and your professional network can take to put a stop to it. Continue reading →