Crime ❯ Fraud ❯ Real Estate Fraud

Identity Theft

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

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