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Fake Property Buyers
Many times, fraud people with fake identities, tell the owners that they are thinking of buying their property and hence want to visit the property. After that, they take all the details, on-site photos, and documents of the property and they use those details in an unauthorized way.
Unclear Mortgage
There are many cases wherein the seller has not cleared the mortgage before transferring the house to the buyer. Any misrepresentation of information or documentation is considered mortgage fraud. Clearing the previous mortgage is necessary for the seller before selling the property.
Property Title Fraud
In this type of property fraud, a scammer will forge property title documents and claim himself as the owner or power of attorney holder for the property. The scammer generally targets properties that are either lying vacant for a long time or properties whose owners are staying outside the state or country. After forging documents, […]
