Crime ❯ Fraud ❯ Real Estate Fraud

Identity Theft

Organized Crime Notarial Fraud Rental Scams Scam Reporting Victim Impact Mortgage Fraud Unauthorized Ownership Transfer Mail Fraud Unauthorized Rental Business Home Stealing Scheme

Three Arrested in Alleged Deed-Theft of $1.5 Million Burbank Home as Fourth Suspect Is Sought

Prosecutors describe a deed-theft scheme that routed nearly $975,000 through escrow using stolen identities plus forged records.

Manhattan D.A. Indicts 3 People, 3 Firms in Alleged Harlem Deed-Theft, $1.6 Million Mortgage Fraud