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Real estate fraud takes many forms, but title fraud is one scam that's reportedly becoming more widespread. Title fraud happens when criminals — sometimes called title pirates — file fake ...
Thanks to title pirates, title fraud is in the spotlight, which is where scammers basically forge documents to steal someone else’s home. However, real estate experts have revealed that by ...
To “protect” homeowners from this scam, Home Title Lock says it will monitor a subscriber’s title, 24-7, and notify them right away if anyone tampers with it. The cost: $19.95 a month.
The scam is often run on vacant land or unoccupied vacation homes, but not always: In one recent case in North Carolina, a woman managed to obtain the title to a multimillion-dollar house despite ...
Insurance fraud may be proseucuted as a crime in all states, whether under general fraud statutes or those that specifically pertain to insurance claims and coverage. The federal government has passed a statute that criminalizes the act of defrauding a health care benefit plan, Section 1347 of Title 18 of the United States Code .
Insurance fraud includes a wide variety of schemes in which insureds attempt to defraud their own insurance carriers, but when the victim is a private individual, the con artist tricks the mark into damaging, for example, the con artist's car, or injuring the con artist, in a manner that the con artist can later exaggerate.