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Known as seller impersonation fraud, the scam involves bad actors who impersonate real owners of homes, and steal victims' cash by requesting up-front payment on far-fetched, fake deals.
In 2022, the FBI received 11,727 real estate-related complaints with losses of over $396 million, an 86% increase versus 2020 levels.
Phishing Scams: These scams utilize AI to create fake emails that look real, claiming to be from places like your bank, the government, digital payment services you use like PayPal or Venmo, and ...
The scammers are usually salespeople or "home improvement hucksters" selling unnecessary expensive products. For example, some scammers will sell a $4,000 solar blanket for the attic "that in fact can't live up to its claimed ability to capture the sun's rays through roofing materials."
Visit the property in person and avoid deals that require cash payments or wire transfers or pressure you to act quickly. Use written lease agreements and read them carefully before signing.
This is an accepted version of this page This is the latest accepted revision, reviewed on 30 November 2024. Scams focused on businesses run from one's home Not to be confused with Remote work, a legitimate working arrangement. The examples and perspective in this article deal primarily with the United States and do not represent a worldwide view of the subject. You may improve this article ...
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