#real-estate-fraud

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fromwww.housingwire.com
2 weeks ago

Former Texas title employee sentenced in wire fraud scheme

Cantu's sentence reflects the serious damage caused by her fraudulent activities, underscoring the need for accountability in cases of manipulated real estate transactions.
Law
#forgery
more#forgery
#identity-theft
LA real estate
fromSFGATE
2 months ago

EXCLUSIVE: Woman Reveals How Property Was Stolen in Identity Theft Real Estate Scam With Ties to International Crime Ring

A Louisiana woman is fighting to reclaim her family's property from fraudsters who sold it using her identity.
fromNew York Post
2 months ago
NYC real estate

Woman reveals how property was stolen in identity theft real estate scam with ties to international crime ring

LA real estate
fromSFGATE
2 months ago

EXCLUSIVE: Woman Reveals How Property Was Stolen in Identity Theft Real Estate Scam With Ties to International Crime Ring

A Louisiana woman is fighting to reclaim her family's property from fraudsters who sold it using her identity.
NYC real estate
fromNew York Post
2 months ago

Woman reveals how property was stolen in identity theft real estate scam with ties to international crime ring

DaNita Batiste is fighting to reclaim her ancestral property after it was fraudulently sold by identity thieves.
more#identity-theft
Miscellaneous
fromBronx Times
4 months ago

Bronx real estate agent indicted for defrauding elderly homeowner in foreclosure scheme - Bronx Times

A Bronx real estate agent faces charges for defrauding a 70-year-old homeowner, exploiting him under the pretense of foreclosure protection.
Miscellaneous
fromBusiness Insider
6 months ago

Scammers are stealing homes from under their owners' noses. AI is making it scarily easy.

Increased AI usage has facilitated a rise in deed fraud, impacting homeowners and prospective buyers.
The legal struggle over Spelling Manor highlights the risks of real estate ownership in the digital age.
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