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Some real-estate scammers operate by transferring a home's deed away from its rightful owners. The owner of a $137.5 million LA mansion says they're a victim of deed fraud and can't sell it.
A fraudulent conveyance or fraudulent transfer is the transfer of property to another party to prevent, hinder, or delay the collection of a debt owed by or incumbent on the party making the transfer, sometimes by rendering the transferring party insolvent. [1]
A quitclaim deed is a legal document used to quickly transfer ownership of a property from one person to another. It releases a person’s ownership of a property without specifying what their ...
First, the fraud. According to numerous sources, more and more homeowners are falling victim to seller impersonation scams, in which a fraudster claims to own a property using phony documents as ...
It was a fraudulent real estate scheme. ... “The way we transfer ownership of property in this country is by signing a deed of some sort in front of a notary who verifies our identity ...
DAYTON, Ohio (WDTN) — Two people are facing criminal charges for an alleged quit claim deed scam as local leaders say they’re working to hold criminals accountable for thefts through fraud.
In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]
In a statement to WREG, the Better Business Bureau (BBB), said: “Quitclaim deeds are meant to be an easy way to legally transfer home ownership to someone else, but scammers are using them to ...
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related to: fraudulent home deed transferget.aura.com has been visited by 10K+ users in the past month