4/7/2024 0 Comments Current real estate scamsThe typical target of such a scheme is a property with a large amount of equity, most likely an elderly owner By assuming the identity of the true owner, or claiming to represent the true owner, the thief fraudulently obtains title to a property, then borrows against the property, or sells the property, stealing the equity. ![]() Forgery of grant deeds or other recorded documents.Use of forged escrow instructions to steal escrow deposits.Fraudulent real estate investment schemes, typically involving the sale of trust deeds.Below are samples of the types of cases we investigate and prosecute: Real property crime can take many forms, but most often involves grand theft, forgery, and a relatively recent scheme, identity theft. ![]() Real Estate Fraud Complaint Form - Spanish.
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