Real people, real fraud stories.

The San Luis Obispo County District Attorney’s Office has issued a press release addressing the rising threat of title theft and outlining their proactive measures to protect property owners. With an informative PSA video, they emphasize the importance of vigilance and collaboration with real estate professionals to combat these fraudulent schemes. Stay informed and take action to safeguard your property from potential risks.

In an increasingly digital world, cybersecurity risks in real estate are becoming a major concern for homeowners. Learn about the potential threats and how to protect your property from cybercriminals. Stay informed and secure your home with these essential tips on safeguarding your digital footprint in real estate transactions.

Could someone really sell your land or home without you even knowing? A rising wave of fraud is targeting vacant properties, where criminals pose as the rightful owners to make quick, all-cash sales. The FBI is now warning homeowners and real estate professionals to be on high alert as this scheme spreads nationwide.

Are you worried about title fraud? Discover the step-by-step guide to shield your property, ease your fears, protect your equity, and secure your most valuable asset. Your home deserves the best defense!

A Raleigh homeowner is facing an alarming case of deed fraud after discovering a stranger illegally claimed ownership of his multi-million-dollar property. Despite proving the false claim, the homeowner was told there’s nothing the county can do without costly legal action. How could this happen, and what does it mean for homeowners everywhere? Find out how one man’s real estate nightmare reveals a shocking gap in property protection laws.

A group of New Jersey residents has been indicted in a shocking multi-million-dollar mortgage fraud scheme that left innocent homeowners on the brink of foreclosure. Allegedly manipulating legal loopholes and forging property titles, these individuals secured massive loans on homes they didn’t own—while the real owners faced financial ruin. How did they pull off this audacious scam, and what role did title fraud play in their deception? Read on to uncover the details of this complex crime and how it impacted unsuspecting homeowners.

Owning a home is a major investment, but it also comes with the risk of title theft—where fraudsters can steal ownership of your property. In this article, you'll learn essential steps to protect your property and safeguard your most valuable asset.

A massive data breach by the USDoD hacking group has compromised 2.7 billion personal records, including sensitive information like Social Security numbers and addresses. This breach puts millions, especially older Americans, at heightened risk of identity theft and home title fraud. Learn how to safeguard your identity and protect your most valuable assets in the wake of this unprecedented cyberattack.

The seizure and almost-sale of Graceland, home of Elvis Presley and one of the most recognizable landmarks in America, underscores a darker reality: criminals aren’t always part of large, organized crime syndicates. Often, they are the people we least expect—our neighbors, those in positions of trust, and individuals who blend into everyday life.

A Crown Heights family, whose home has been in the family for over 70 years, is facing a nightmare after alleged deed swindlers stole their property through a forged signature. Discover how a simple refinancing turned into a battle to reclaim their legacy, leaving them to fight for what’s rightfully theirs.

In today’s digital age, could you be leaving yourself vulnerable to fraud? While some argue that home title monitoring services are unnecessary, they offer a crucial layer of protection against the threats that we face on a daily basis. Discover the difference between title insurance and title monitoring, and learn why a proactive approach might be your best defense.

In December 2019, Los Angeles homeowner Carron Payton received a letter that turned her life upside down. According to the County Clerk's office, she had "gifted" her home of 30 years to a man she'd never met. As she battled to reclaim her property, uncovering a web of deceit and fraud, her journey was filled with shocking twists and heartbreaking challenges.

Are you aware of all the ways home title fraud can affect you? As this crime rises exponentially, county clerks and authorities urge homeowners to be vigilant. This underreported white collar crime can lead to complex legal battles and long-term consequences. Discover the six critical ways it can impact you and what to watch out for to protect your most valuable asset in our latest blog post.

A South Florida lawyer, Ashley Ruth Morin, is facing felony charges for allegedly helping a woman forge a deed to steal her son's stake in a property. Dive into the full story to learn about the investigation, the accusations, and the unfolding family drama.

Imagine waking up to find that your home has been stolen—this nightmare is a reality for many victims of home title fraud. Our latest blog post delves into the chilling details of house stealing, the financial and emotional toll it takes on homeowners, and how you can protect your property with home title monitoring services. Don't miss out on these essential tips to safeguard your biggest investment.

PRESS RELEASE: RentRedi and Home Title Lock Partner to Protect Rental Property Owners from Deed Fraud and Title Theft. RentRedi landlords can purchase Home Title Lock’s TripleLock™ Protection, which includes monitoring, alerts, and restoration services, at a discounted rate.

In May, a bold attempt to auction off Graceland, Elvis Presley’s iconic Memphis home, was thwarted by a Tennessee court. While this high-profile case made headlines, countless other title thefts and mortgage frauds go unnoticed. Even if you don’t lose your property, title fraud can have real consequences.

Over Memorial Day weekend, Brian Beneski discovered that his retirement property was fraudulently listed for sale, nearly falling victim to deed fraud, a growing real estate scam in Maine and nationwide. Deed fraud involves scammers using forged documents to sell others' land, often targeting remote areas and vacation homes. Despite swift action to remove the listing and notify authorities, the Beneskis remain concerned about the breach and the broader implications of this sophisticated scheme.

Graceland's ownership saga has taken a dramatic turn with the FBI now probing Naussany Investments & Private Lending LLC for alleged fraud. The controversy erupted with an attempt to foreclose on the estate, claiming unpaid loans by the late Lisa Marie Presley, but the Presley family fought back, citing forgery and fraudulent documents. A Tennessee judge halted the foreclosure, affirming the Presleys' ownership and ensuring Graceland remains a cherished landmark for Elvis fans worldwide.

A Sandy Springs family was almost kicked out of their own home by a fraudster, yet another example of how property theft and deed fraud are a prevalent problem across the state, and one which may have stiffer penalties.

Is Elvis's iconic Graceland under threat from a bold scam? Riley Keough, Elvis Presley's granddaughter, is fighting to stop a fraudulent auction of the legendary Memphis estate. Lawyers claim a fake company is trying to steal Graceland using forged documents. Get the full scoop on this legal battle that’s rocking the Presley legacy!

Wagner Recio, 52, was sentenced for filing fraudulent paperwork to claim full ownership of a home he shared with his deceased brother, effectively stealing his niece’s rightful share. Recio used false affidavits to secure a mortgage, pocketing $97,000 cash before the fraudulent deed was discovered by his niece’s mother.

Records from Fulton County Superior Court show in April 2021, Cencera Willis conveyed the property by acquiring an administrator’s deed. In court transcripts from that case, attorneys representing Spencer Love Homes discovered Linda Willis was a victim of deed fraud. Attorneys stated based off the tax records, Linda Willis was the rightful owner, but she simply can’t afford to rebuild.

A South Ozone Park couple will have to pay more than $380,000 in restitution and void the deeds of five of the homes they stole throughout Southeast Queens over the course of a year as they await sentencing for the crimes to which they pleaded guilty.

A Houston woman says she made an alarming discovery: land she has owned for years was transferred to someone else without her knowing about it. It's property she bought 13 years ago to, one day, pass down to her son. The FBI reports that title theft is a growing crime, robbing rightful owners of hundreds of millions of dollars a year.

As home title fraud becomes an increasingly pressing issue for property owners nationwide, Home Title Lock reinforces its commitment to homeowner security through its TripleLock™ Protection service. This comprehensive defense system is designed to shield homeowners from the potentially devastating effects of title theft, offering peace of mind in an era where property crimes are becoming more sophisticated.

Robin Mobley of Trotwood, Ohio has been fighting in court to reclaim her home after it was taken from her as a result of a quitclaim deed fraud and now she owes thousands in back taxes.

Disturbing warning after 400 people have their homes stolen from them – obscure law means thieves can get away with it. The scam has already been recorded from property owners in several states over the last five years.

In an era of evolving threats and uncertainties, the safeguarding our homes has never been more crucial. Homeownership not only provides safety and stability in our daily living, but also serves as a cornerstone of financial security for individuals and families alike. However, in today's digital age, homes have become increasingly vulnerable to a modern-day menace: home title theft.

In a landscape where property ownership is a significant investment, safeguarding rental properties against modern-day threats is of the utmost importance. As landlords and property owners, ensuring the protection of our assets from title theft and deed fraud is not just a matter of financial security, but also of maintaining the integrity of our investments.

Purchasing a home is an exciting milestone in a person's life, but criminals are increasingly exploiting such transactions through real estate fraud, robbing victims who are often left with little or no recourse.

While serving as the Director of Homeownership Programs for the United Community Housing Coalition, Zina Thomas, conspired with other individuals to steal over 30 properties across Wayne County, predominately located in the City of Detroit. The complaint alleges that Thomas and others perpetrated a scheme to defraud by filing multiple fraudulent quitclaim deeds before ultimately selling the properties to unwitting third parties.

Woman dies and someone steals her title posthumously. Georgia law doesn’t require identification when filing property paperwork in a clerk’s office. It also does not require any proof to be shown the person filing the paperwork owns the home, so anyone can file a property deed on a home, WANF reports.

Dahamara Cuervo Alonso fraudulently transferred the ownership of an apartment where an 86-year-old woman with cognitive issues lived with her 51-year-old disabled son who discovered that they had been victims - Alonso was the new property owner. Alonso is facing charges of exploitation of the elderly, grand theft of over $100,000, and an organized scheme to defraud.

Jeffrey M. Young-Bey, 67, of Washington, D.C was found guilty today on twelve federal charges stemming from a scheme in which he used a fake notary stamp, forged signatures, and fraudulent property deeds to steal residential real estate property. The scheme generated more than $850,000 in fraudulent loans obtained through mortgages taken out against the value of the stolen real estate.

A county in Tennessee has seen an uptick in such fraudulent activities, prompting the initiation of a fraud alert program aimed at mitigating these risks. Despite these efforts, the legal framework offers minimal preventative measures, leaving victims to navigate the complex process of reclaiming their property.

A Florida man, along with a co-defendant, allegedly orchestrated an intricate scheme to steal a house while they were in state prison, exploiting the system to obtain a Dania Beach property and mortgage illegally. Facing charges of grand larceny and mortgage fraud, this case underscores the escalating issue of property theft in Florida, with perpetrators going to great lengths to defraud communities.

Last year a new deed was filed on Robert Elder’s house; not once but, according to records, three times. Although he’s retired, Robert Elder feels like he’s taken on a new job: fighting for his home in which he’s invested more than 50 years of equity.

Eric Clark is a retiree and a dad who has owned his own home in DeKalb County Ellenwood community for more than 20 years-until now. Records that appear to show he took out a second mortgage loan on his home and he never made those payments. Facing eviction, he alleges his signature was forged on the loan.

With the increasing number of data breaches and cyber attacks, it has become essential for organizations to take proactive measures to secure their sensitive data. Using data security software is one of the most effective ways to ensure data security. In this article we will discuss how data security software works and why it is essential for your business.

Pinellas County Sheriff’s Office deputies accuse Bogsted of using deed fraud to steal at least six houses. Detectives allege he created fraudulent deeds and fictitious mortgage documents and transferred ownership to various entities so he could either take out a mortgage or sell to an unsuspecting buyer.

In an instant, he no longer owned his house, and received nothing in return! It took Jenkins two months to get his house back. According to the Pinellas County Sheriff’s Office, the same man that stole Jenkins’ house, stole at least five other homes, too.

Working with an unqualified real estate agent or broker can expose you to risks that could lead to financial loss, legal disputes, and emotional distress. To help you avoid these risks and make the most of your real estate journey, here are some things you should know about working with unqualified real estate agents and brokers.

As QR codes have grown in popularity, so have the scams surrounding them. These scammer codes can lead you to a spoof website designed to steal your information or install malware, according to the FTC. Some of the scams include covering QR codes on parking meters with a harmful QR code.

Don't Let Scammers Turn Your Dream Home into a Nightmare! Uncover the 4 Common Real Estate Scams Threatening Homebuyers. From Phishing Emails to Title Fraud, Learn Vital Tips to Safeguard Your Investment. Arm Yourself with Knowledge for a Smoother Home-Buying Journey!

As technology continues to evolve and impact every aspect of our lives, it has become crucial for the financial industry to keep pace and leverage its benefits. Mortgage fraud is a growing concern in this industry, jeopardizing lending institutions and homeowners.

Foreclosure rescue scams target homeowners struggling to keep up with their mortgage payments. Fraudsters posing as loan modification or foreclosure rescue companies can easily deceive vulnerable homeowners desperate to save their homes. Foreclosure rescue scams can result in homeowners losing their properties, affecting their financial stability and emotional well-being.

In the vast world of real estate, where properties change hands and fortunes are made, a lurking threat can turn dreams into nightmares: title fraud. This article explores how blockchain transforms the real estate industry by acting as a robust defense against title fraud.

With the dramatic increase in cybercrime, personal data security has become an important concern for all organizations and individuals. To address these issues, software programs like the one found in Home Title Lock Review have been developed that provide businesses and houses with data security protection.

A home-based business is an increasingly popular alternative for entrepreneurs looking to take control of their future. But one major obstacle is ensuring data security and integrity, especially with the number and complexity of threats growing fast.

Real estate fraud is growing; many homeowners feel that title insurance solves their worries. However, title insurance policies often do not offer protection against future fraud. This article will explore the limitations of title insurance and how homeowners can protect their properties from real estate fraud.

Real estate transactions involve a great deal of confidential data—private information about both the buyer and seller and details surrounding the purchase. That’s why practicing good cyber security is essential when handling real estate deals to protect yourself against stolen identities and other potential problems.

When purchasing a home, there are numerous elements to don’t forget. One of the maximum crucial is choosing the right real estate agent to manual you through the procedure. Unfortunately, there are false agents disguised as helpful guides, known as phantom helpers. These people may prey on unsuspecting home consumers, promising to assist them find their dream domestic even as seeking to make a quick dollar.

Data security is paramount for any business or company inside the present-day digital panorama. As the era advances and agencies increasingly depend upon connected systems, the capacity breach of private data has in no way been more unstable than it is today.

Laura Gayle’s suspicion rose as she sat across from Russell Carbone at a local Starbucks. His oversized, crumpled suit and pushy demeanor set off alarm bells in her mind. When he produced an envelope stuffed with $5,000 in cash and dangled a $15,000 check for immediate paperwork signing, she knew something was amiss.

In the fast-paced digital age, the internet offers unparalleled opportunities and convenience. However, it's also a breeding ground for online scams that can jeopardize your financial security and personal information. As a vigilant consumer, it's crucial to be aware of the prevalent scams and take proactive measures to safeguard yourself and your loved ones.

Deed fraud is becoming increasingly prominent in the U.S., as land, property, and real estate are targeted to be stolen from unwitting consumers. This article discusses deed fraud, its growing threat to property owners throughout America, some factors contributing to this rising problem—including why criminals find stealing deeds so appealing—and what owners should do to protect themselves from potential schemes.

A quitclaim deed, or deed that relinquishes ownership over property, was filed May 17 for a Memphis home belonging to a woman receiving hospice care, according to an arrest affidavit from the Memphis Police Department.

In an age where technology connects us, scammers continue to find inventive ways to exploit vulnerabilities, especially when it comes to phone scams. Recently, the sheriff’s office has issued warnings about a concerning trend targeting homeowners

Data breaches have become an ever-increasing threat to security and privacy. With headlines appearing globally at all hours, it seems like no organization is safe. Businesses of any size can find themselves vulnerable to data breaches, from embarrassing financial losses to damaging customer trust.

With the growing prevalence of digital data in businesses, securing and protecting organizational information from cyber threats is more important than ever. These malicious actors have become increasingly sophisticated, and companies must develop a detailed security strategy to ward off potential attacks.

Owning a home is a dream that many strive to achieve. It is meant to be a place where memories are made and futures are built. However, amidst the joy of homeownership lies a lurking threat that can turn this dream into a nightmare, and that threat is title fraud. This article looks at real-life cases of title fraud and the devastating financial consequences it can have on unsuspecting homeowners.

Owning a domestic is considered one of many humans’s most great lifestyles accomplishments. Not best does it signify the start of a new bankruptcy, however it also represents a vast investment. Unfortunately, house owners have to fear approximately more than simply routine upkeep or marketplace fluctuations.

Fraudulent home title activities have increased in recent years, with scammers using various tactics to deceive homeowners and steal their property. In 2020 alone, the Federal Trade Commission reported 91,600 real estate or rental fraud-related identity theft cases. The repercussions of these incidents can be devastating, including financial loss, identity theft, and even the displacement of homeowners from their property.

In today’s fast-paced digital world, where information flows freely on the internet, a new type of fraud has been on the rise – title fraud. It might not be as well-known as other scams, but it’s sneaky and damaging. We must emphasize digital literacy’s importance to protect ourselves from title fraud.

Title fraud is a growing concern in the real estate industry. It happens when someone with ill intentions steals your property’s title and tries to make it their own. This can lead to a legal nightmare and financial loss for innocent homeowners. However, there’s good news. Technology is helping prevent title fraud.

Whеn it comеs to appraisal fraud, many pеoplе don’t rеalizе that it can happеn anytimе an appraisal of a propеrty’s valuе is inflatеd. Appraisal fraud damagеs thе financial stability of lеndеrs and homеownеrs and puts homе buyеrs at risk as thеy could unknowingly bе purchasing an ovеrvaluеd assеt.

Title fraud can be damaging and expensive for anyone involved in a real estate transaction when it isn’t caught early enough. Educating yourself on how title fraud works and utilizing new technologies can significantly reduce your chances of being affected by this criminal activity.

Foreclosure rescue scams can be devastating to homeowners who are already struggling to keep their homes. These scams are perpetrated by individuals or companies who claim they can save your home from foreclosure with the promise of lower payments or a modified loan. Unfortunately, these scammers often take homeowners’ money and disappear, leaving them in an even worse financial predicament.

Building a robust defense can be challenging, but it’s not impossible. This post explores the key elements in fraud deterrence and data protection that can help you defend your home against fraud. Whether you’re a new or seasoned homeowner, these tips can help you strengthen your defenses and thwart potential fraudsters.

Are you constantly worried about the safety of your home and family? With all the risks from burglars, events such as fires or natural disasters, and other unexpected threats lurking in our everyday lives, it’s prudent to stay ahead of the game and arm yourself with modern security solutions.

Real estate fraud is a serious issue affecting home buyers and sellers. Unfortunately, it has become increasingly common as scammers find more creative ways to exploit unsuspecting individuals. This article explores real estate fraud, the dangers of title scams, and the importance of being addressed by the Attorney Generals of New York and Arizona.

Governor Kathy Hochul signed legislation to protect New Yorkers from deed theft, a practice in which property owners are defrauded out of the property titles to their homes. With the protections enshrined in this legislation, however, we are empowering homeowners and law enforcement to fight back against deed theft and keeping families, homes, and communities intact.

In a world where real estate transactions traditionally rely on paper documents and trusted intermediaries, title fraud has been a persistent and costly problem. But now, a revolutionary technology is changing the game and offering a solution: blockchain technology.

With the increase in online transactions, fraud seems to rise. Unfortunately, real estate is not immune and can become a target for fraudulent activity or scams. In this article, we will discuss identifying common signs of potential fraud and what strategies you must implement to keep yourself safe during any real estate deal.

Behind the glossy facades and 'sold' signs lies a darker landscape infiltrating the real estate realm—cyber threats. As the digital curtain continues to rise on the housing market, real estate agents find themselves standing at the forefront of an ever-evolving battleground. In this fast-evolving age of online transactions, discover the top 5 cyber threats projected to impact the real estate sector in 2024.

From the rise of cryptocurrency scams to the growing use of AI technology in fraud detection, the landscape of financial fraud is constantly evolving. In this article, Home Title Lock Review, we will explore the most significant developments and trends in fraud cases that have emerged recently.

This article will explore how the tech revolution is tackling title fraud and how stakeholders can better mitigate risks associated with property rights transactions. We look at emerging technologies such as blockchain-based systems, eSignatures, and online identity verification tools that give businesses more secure ways to manage title information.

No-Doc loans have emerged as an option for those seeking a quick and hassle-free solution. These loans are designed for individuals unable or unwilling to provide the extensive documentation typically required for traditional loans. While such individuals may find the idea of a No-Doc loan tempting, serious risks associated with these loans are often overlooked.

Deed fraud is a fraudulent activity where an individual falsely transfers the ownership of a property from the actual owner to someone else’s name. This is done by obtaining unauthorized access to the property documents and forging signatures to transfer ownership to them.

In recent weeks there have been numerous reports of real estate fraud involving criminals who are posing as property owners and contacting real estate agents to sell a property that they do not own title to. The criminals have engaged the real estate professional by impersonating the property owner and are attempting to negotiate the sale of properties which are vacant or lien free.

A Houston man was arrested Monday and charged with forgery and aggregate theft after he faked the names of his father and two River Oaks homeowners to buy and then sale their properties. Timothy Willard, 32, is the "mastermind" of the alleged scheme involving three properties worth over $15 million.

When buying a home, protecting yourself against fraud is vital. Unfortunately, real estate scams are becoming increasingly common on popular real estate listing websites. To keep yourself and your property safe, this article explains how to protect yourself against fraud when using popular real estate websites.

For months, Marinelli — the owner of Mountain Lakes Abstract Company in Pocono Pines, Pennsylvania — sold properties belonging to three different victims without their permission. Although he had been hired by them, none of the three had yet approved the sale of their properties.

As the United States continues to navigate economic challenges, mortgage fraud is a critical issue affecting the nation’s stability. Mortgage fraud happens when someone intentionally misrepresents or omits material information during the application process. This fraud affects not just the individual buyer but also the lender and the economy as a whole. Home Title Lock shares how mortgage fraud impacts the U.S. economy.

Convicted Felon used the personal identifying information of at least 25 victims to conduct a series of mail fraud and identity theft schemes. He filed fraudulent quit claim deeds with the Shelby County Register’s Office to obtain 33 Memphis-area residential properties. He then sold some to innocent third-party purchasers and rented others to tenants, pocketing the rental income.

Digital literacy involves having the skills and knowledge to use technology meaningfully and safely. Understanding the basics of online security, such as creating strong passwords, recognizing phishing attempts, and protecting personal information, is vital.

Being the proud owner of a house comes with a range of benefits but also specific risks – one of which is title theft. Title theft occurs when someone fraudulently takes legal & financial ownership of your home without you knowing. With technology advancing and cyber thieves becoming more sophisticated, it has never been more important to be aware of what you can do.

A recent real estate scheme in Broward County has led to another arrest as authorities crack down on fraudulent activities. Using false documents and a fraudulent deed, the group successfully applied for and received money from a fraudulently obtained mortgage. Jones even went as far as renting the property to a tenant.

Lamar Odom is suing his former manager, Tonita Bybee, for allegedly forging documents in order to steal his home. According to the lawsuit, Odom alleges that Bybee concocted a scheme and improperly sold off a house he owns in Brooklyn, N.Y., to a third party by forging a deed.

Deed fraud typically involves using fraudulent documents, forged signatures, and false identities. The perpetrators of these scams are often professional fraudsters who have perfected their craft over time. This kind of fraud can result in devastating consequences for property owners and the real estate market as a whole.

In May, Dr. Daniel Kenigsberg returned to his property in Fairfield, Connecticut, to discover a $1.5 million, 4,000-square-foot house under construction. The issue? As far as he knew, he still owned the land. Kenigsberg and the LLC building the house on the formerly vacant property said they were both victims of title fraud.

Fraud is an illegal activity that can cost its victims significant financial and emotional distress. The risk of becoming a victim of fraud has increased significantly in recent years, particularly with the rise of digital technology.

With the increasing number of cyber attacks and the damage they can cause, it is essential to implement measures to keep you safe online. However, most people tend to make common cybersecurity mistakes that put them and their data at risk. Here are some recommendations on how to protect yourself online.

Hackers can use the personal information they collect from innocent people to perform malicious activities such as identity theft, credit card fraud, etc. In this blog post, we’ll take a closer look at some of the tactics hackers use to obtain confidential data from unsuspecting victims.

A well-managed rental property can provide property owners with a steady income stream, tax advantages, and the potential for appreciation. However, several critical factors must be considered before investing in a rental property. In this Home Title Lock Review, we will explore everything you need to know.

Mortgage wire fraud is a growing problem in the real estate industry, with scammers stealing thousands of dollars from unsuspecting homebuyers and sellers. Home Title Lock explains what mortgage wire fraud is and why it has become increasingly common.

Business security is essential for any organization. Protecting data from unauthorized access, malicious actors, and other threats should be a top priority for all companies. The experts at Home Title Lock to help you choose the right data security software for your business.

We still don't have an end to cybercrime attacks. In fact, according to estimates from Statista’s Cybersecurity Outlook, the global cost of cybercrime is expected to surge in the next five years, rising from $8.44 trillion in 2022 to $23.84 trillion by 2027. Attacker techniques are becoming more advanced, with more tools available to help scammers.

Three people were in custody and more arrests are likely following a sweeping investigation into a $12 million real estate property theft ring in which the suspects allegedly worked together to steal people's homes. Each of the suspects face charges, including first-degree grand theft and other crimes involving deed fraud, filing fraudulent court filings and identity theft.

Three suspects have been charged in what investigators say was an elaborate scheme to steal Broward County properties with fraudulent quit claim deeds, liens and litigation. The value of the 14 homes totals $12.8 million, according to Broward County Property Appraiser Marty Kiar, who oversees a new property crimes investigative unit that broke the case.

New York Attorney General Letitia James today announced the indictment of five members of a deed theft ring. The defendants impersonated the real homeowners of these properties by using forged driver's licenses and social security cards. They then used that forged information at contract signings and closings on the properties and forged the real owners’ signatures on deeds and real estate contracts.

Buying a home is a big event. It’s something most people spend months or even years saving for and thinking about. It’s usually the culmination of a lot of hard work. In this article, we’ll spend time shedding light on some of the most common real estate scams you should be aware of before, during, and shortly after you buy your home.

Prosecutors say she falsified documents to take control of her mother’s home, took money from her mother’s reverse mortgage and savings account, and took out credit cards in her mother’s name and then used them for her own benefit.

Cybercrimes are more prevalent now than ever, but a vast majority still go unreported. That’s because many scams target individuals, especially seniors, for under $1,000. This article explains how to protect yourself or your loved ones against the dangers of elderly scams.

In this article, we’ll help you understand what criminals love about the holiday shopping season, how to recognize common online shopping scams and threats, and the steps you can take to keep your information safe while shopping online.

Mortgage wire fraud is a costly crime. A successful scheme can cost unsuspecting victims tens of thousands of dollars or more. If you’re in the market for a new home or getting closer to closing on the home of your dreams, spend the next few minutes reading through this article.

On Sept. 8, the members of the Suffolk County Legislature were given a directive: Shut down your computers. Soon after, a large-scale ransomware attack that has plagued the county began to come into focus. More than 10 days later, county email accounts and web sites remain down as investigators work to identify the source of the attack.

Cybercriminals are lurking in the shadows, waiting for the next person to fall prey to one of their scams. If you want to prevent yourself from becoming another one of their victims, spend some time reading about five increasingly prevalent types of scams you might encounter in the near future.

Arizona is seeing a rise in deed fraud schemes in which entire homes are sold out from under the rightful owners. The process for regaining ownership can be long and costly. The main targets are houses without a mortgage that are vacant or used for vacation rentals, and the victims are usually corporations or out-of-state homeowners.

Three homeowners in Los Angeles County are warning against deed fraud after they claim a man filed fraudulent deeds on their properties, claiming they all belonged to him. One homeowner said she discovered what happened when she was trying to sell her home and her real estate agent ran a title search to confirm she was the legal owner.

The World Bank predicts that global growth will slump to 2.9% in 2022 and stay at that level throughout 2023-2024. It and others attribute this recession to the disruption caused by the war on Ukraine. It is useful to think of recession as a factor within the “Fraud Triangle” to help us understand what leads people to commit fraud.

There are dozens of different types of cybercrimes that could impact you, your spouse, or your aging parents. In this article, we’re focusing on five emerging or growing cyber crimes that you need to know about this year.

Debi Gotlieb knew something was wrong when she could not find her late father’s home on the county assessor’s webpage. Further searching had shown that the house was listed for sale and her father's name was not listed on the title. A simple Google search shows examples of deed fraud taking place all over Arizona.

You’ve heard and seen the ads, you’ve started doing your own research, but you may still be wondering: Is Home Title Lock a legitimate service and is it something you should be paying for? Home Title Lock is a legitimate service that offers real-time home title monitoring and title protection for homeowners.

In all 50 states, it is required that the transfer of property utilize written documents that contain the title of the document, the owner name, description of the property, the signature of the owner, and notarized. The document goes through so many hands, and because there is no one office or system to take care of the entire document, fraudulent deeds can be created by thieving hands.

Retirement isn’t something you should start thinking about when you’re only a few years away. It’s something you need to start planning for from the moment you become an adult and enter the workforce.

It’s 2022 and the threat of home title theft has not gone away. In this article, we’ll help you understand what home title theft is, shed light on what criminals are really after, and share a handful of specific steps you can take to avoid becoming a victim this year.

Cybercrime is a global-wide problem that creates serious financial burdens for both individuals and businesses. In this article we share cybercrime statistics that can help put things in perspective for you and resources that will help you protect yourself from becoming a victim.

Becoming more familiar with the ins and outs of homeownership can help you protect yourself, your family members, your property, and the equity you build over time. In this article, we’ll explain the difference between a deed and a title and help you understand why knowing the difference between the two matters.

In this article, we’re highlighting seven risk factors that make you a more likely target to criminals trying to steal and use your identity. The risk of identity theft has increased dramatically in the past year. The main reason? The pandemic has both forced and encouraged more people to work from home than ever before.

A rental property, also known as an investment property, is a residential or commercial property that can be rented to others for the purpose of generating an extra source of income. This article will help you understand what rental properties are, the pros and cons of investing in them, how to choose and evaluate a potential property, and what you need to know to be successful.

If you have a spouse, children, or other family members that rely on you for support, it’s a good idea to have a will in place that explains what to do with your assets and property in the event of your death. This article will help you understand what a will is, why it’s beneficial to have one, and how to set up a will in five easy steps.

If you have a parent who is nearing retirement or getting older in age, you might be feeling the approaching need to step into the role of caregiver. In this article, we’ll share tips and resources to help you help your parents live as comfortably and safely as possible during the final years of their lives.

In 2019, over 100,000 people fell victim to phishing crimes, according to a report on internet crimes published by the FBI. That year, the amount of money lost by victims surpassed $57 million dollars. Phishing is a real crime that can happen to anyone. In this article, we’ll help you understand what phishing is and how to recognize a true phishing attempt.

Building wealth seems like such a daunting task to many, but it doesn’t have to be. These 14 tips can help you get serious about building wealth for yourself, your spouse, and your family as a whole. The earlier you start building wealth for yourself, the better off you will be throughout your life.

Social security numbers are meant to be kept private, but people fall victim to social security scams and social security fraud every year. In this article, we’ll help you understand the basics of social security fraud. We’ll share the most common types of social security scams to watch out for, give you tips on how to recognize and protect yourself from fraud and provide you with resources that you can turn to if you fall victim to social security fraud.

Identity theft protection tools are increasingly popular among a generation of people who are increasingly aware of data security and cybersecurity threats...but what do these tools actually do? In this article, we’ll address this question and more. We’ll also help you understand what identity theft is, how it happens, who is most at risk, and what you can do if you find out that your identity has been stolen.

There’s a growing threat lurking within the dark corners of the internet. It’s a cybercrime known as home title theft, and if you own any sort of equity in your home, you’re at risk of becoming a victim of what the FBI is now calling one of the fastest-growing white-collar crimes in America. In this article, we’ll explain what home title theft is and why it has become a bigger problem.

If you have parents who are nearing the age of retirement, it’s important to take time to help them understand the risks and growing prevalence of cybercrimes in the U.S. Although nearly anyone can become a victim of a cybercrime, seniors above the age of 60 are particularly vulnerable. In fact, it’s estimated that cybercriminals steal approximately $40 billion every year from older adults.

What exactly is home title fraud and how does it happen? Who is most at risk and what can you do to protect yourself from this new breed of cybercriminals? In this guide, we’ll give you everything you need to know about home title fraud so you can protect yourself and your family against a complex, costly crime that could change your life forever.

A woman found out her property in a South Memphis neighborhood was no longer in her name after someone reportedly forged her signature and took ownership. Dyson says without her knowledge, someone went to the Shelby County Register of Deeds office in March 2020 and handed over a quit claim deed, which is a fast way to transfer property.

Five people who city prosecutors said Monday had been arrested on charges that they used forged deeds to steal houses. They face counts of fraud, conspiracy, and other offenses in the alleged theft of 11 properties, all but two in North Philadelphia. Most of the allegedly fraudulent transactions were certified by notary Demeshia Harris-Bey, 42, who is also among those charged. Also charged was Harris-Bey’s husband, Robert Harris-Bey, 58; he and his wife are accused in the theft of nine of the properties.

The Watchdog surveyed the county clerks in Dallas, Denton, Collin and Tarrant counties. I also talked to the company that bombards us with advertising. I have experience covering this. A decade ago, I told the story of Norris Fisher, who stole 170 homes in Tarrant County (some kind of record) before he was shipped off to prison. So yeah, it’s real. Crooks can forge names and use fake notary public seals and change the ownership of your house without you knowing it.

There was nothing unusual about Linda - a retired schoolteacher. Nor was there anything unusual about Linda's modest stucco Florida home. She lived a comfortable life on her teacher's pension and her days were rich with grandchildren and church friends. Then one morning Linda was startled awake by Sherriff's deputies pounding on her door.

The COVID-19 pandemic created unprecedented access for cybercriminals to prey upon Americans who are shopping, working and doing virtually everything online – from home. The crime is Home Title Fraud. Cyber-criminals, foreign and domestic target our homes. Why? Because they stand to gain tens, even hundreds of thousands by taking over the title to your home. But it doesn’t just stop there. Cyber-criminals can literally have you evicted from your home.

Deed fraud isn't a new idea. This problem has been around for decades, most commonly with vacant property and especially involving deceased property owners, but is becoming increasingly popular in blighted areas with a large number of vacant, zombie properties leaving property owners and investors at risk.

When family members of Lycienne Prince Barber were about to sell their dead relative’s two duplexes in Biscayne Park, they made a startling discovery. During the prerequisite title and lien searches on the properties, they found that a 55-year-old man had filed two warranty deeds transferring ownership of the properties to his own name in February and March of this year.

Cybercrime has soared during the pandemic, with hacks, breaches and scams hitting unprecedented highs. You know hackers are waiting to pounce while you’re working, shopping and spending time online. What you don’t know is that you’re open to a type of theft you’ve probably never heard of: home title fraud.

A Cuyahoga County Grand Jury has indicted three men accused of using forged documents to steal and then attempt to sell houses across Cleveland and Garfield Heights. Dwayne Mitchell, David Garner and Maquis Lomax were charged in a 15-count indictment accusing the men of forgery, tampering with records, grand theft, theft and identity fraud.

A Long Island man is heading to prison after stealing a vacant brownstone worth more than a million dollars from an elderly former school teacher, authorities announced. Craig Hecht was sentenced this week to a term of one-and-a-half to four-and-a-half years in prison for a deed fraud scheme targeting an 80-year-old Bedford-Stuyvesant homeowner.

A woman in Galien, Michigan falling victim to title fraud. She was making payments on a house only to learn it was secretly sold to someone else. She had a legal land contract with a 91-year-old woman who owns the home. Each month Joy made payments so she could one day own the home herself.

A Florida man was sentenced to prison for trying to steal a new $219,000 home by snatching and filing a signed deed without signing loan documents. A jury convicted him in September of grand theft and filing a false document against real property.

Rohina Husseini had no idea someone could steal a house, but the first small clue that the home she owned for nearly a decade was no longer hers was a piece of junk mail that most of us ignore. The Springfield mother said she initially tossed the mortgage refinancing offers that began arriving over the summer in the trash, but one detail bugged her...

In 2019, homeowners submitted 118 deed fraud reports. At that rate, we will receive about the same number in 2019 as 2018. While we don’t anticipate an increase over 2018, which is encouraging, the numbers remain too high. Statistics don’t tell the whole story. Who are the victims? Deed fraud disproportionately affects people of color and the elderly, often the city’s most vulnerable residents.

A man is accused of forging signatures on a quit-claim deed to steal the title of this Cleveland home from a couple who inherited it from a deceased relative, records say. Thompson filed a fraudulent quit-claim deed with the County Recorder’s Office, transferring ownership of the property to himself. The woman who co-owns the home filed an affidavit that says Thompson forged her and her husband’s signatures.

Winston Gregory Hall, a 37-year-old from East Flatbush was convicted by a jury on Wednesday in front of Justice Danny Chun of grand larceny and other charges after stealing the house owned by his 84-year-old neighbor by forging a deed and other documents that transferred ownership of the property to a trust.

A 34-year-old Sherman Oaks man accused of involvement in a Southern California mortgage fraud scheme with West Hollywood resident Patrick Joseph Soria pleaded not guilty Wednesday in an Orange County courtroom to nearly five dozen felony charges.

The New Yorker Hotel is locked in a court battle with a man it says is a shameless freeloader who scored a year rent-free under an obscure legal loophole — and then filed a phony deed to commandeer the entire Midtown building.

Law enforcement sources tell TMZ ... 59-year-old 

First American Financial Corp., one of the largest U.S. title insurers, may have allowed unauthorized access to more than 885 million records related to mortgage deals going back to 2003, according to a security researcher.

When a data leak like this occurs, it can be hard to tell just how severe it is. Without question, it's a troubling occurrence and does not inspire confidence in First American's capabilities to protect customer data. What makes it challenging to fully understand how widespread the effect of this leak is the fact that this information simply sat exposed online.

Krebs reports that the exposed records included Social Security numbers, driver's license images, bank account numbers and statements, mortgage and tax documents, and wire transaction receipts—an absolute treasure trove for any scammer or identity thief.

First American Financial Corporation, a provider of title insurance, said Friday that it had fixed a vulnerability in its website that exposed 885 million records related to mortgage deals going back 16 years. The vulnerability would have allowed anyone to gain access to Social Security numbers, bank account details, drivers license and mortgage and tax records.

Los Angeles County Deputy District Attorney Daniel Kinney says that in the “Home Title Fraud” Scam, the crooks impersonate the homeowner so they can refinance or sell the victim’s property for their own benefit. They first obtain the homeowner’s personal information through identity theft or by stealing mail.

Documents filed in Forsyth County Superior Court on April 8, state that David Potskhveracvili, 50, of Milton has been indicted by a grand jury for two charges of, “unlawful act in connection with registration of title to land” for allegedly forging documents and transferring ownership of two west Forsyth residences to himself by a quit claim deed on Oct. 12, 2017.

After allegedly stealing nearly two dozen properties in Philadelphia, three foreign nationals appear to have fled the country with their profits, the Philadelphia District Attorney’s Office says. Assistant District Attorney Kimberly Esack said the three men stole the houses with forged deeds between April 2017 and June 2018.

Two Long Island men were indicted Thursday on charges of trying to steal two homes from property owners in Brooklyn and Queens, state Attorney General Letitia James said. One of the homes is on 95th Street in Brownsville, Brooklyn; the other is on 138th Avenue in Laurelton, Queens, she said, announcing the duo had been indicted on charges of grand larceny and offering a false instrument for filing.

Philadelphia District Attorney’s Office has accused a 50-year-old man of using forged deeds and notary stamps to steal six properties in the city’s booming Point Breeze neighborhood. Housing theft has grown as more neighborhoods have gentrified. The city Records Department logged 136 complaints of deed fraud last year, nearly doubling from the previous year.

The NBC10 Investigators take a look at a scam that's targeting Philadelphia property owners. Curtis Simmons still remembers the place his grandfather lived until his death in 2002: a small building he owned in the Graduate Hospital section of Philadelphia that held a modest apartment a garage workshop.

A large breach of mortgage data that has exposed the personal financial information of tens of thousands of borrowers raises key consumer questions: What happens to all those disclosures we make after we apply for and obtain a home loan — our tax returns, Social Security numbers, credit card accounts, bank account numbers and detailed summaries of our assets?

A trove of more than 24 million financial and banking documents, representing tens of thousands of loans and mortgages from some of the biggest banks in the U.S., has been found online after a server security lapse. The database wasn’t protected with a password, allowing anyone to access and read the massive cache of documents.

A man hired to help care for his elderly diabetic neighbor has been indicted for allegedly stealing and trying to sell the senior citizen's East New York home. Jordan Horsford, 29, was indicted on Wednesday on 12 counts, including grand larceny and identity theft.

A loophole in Kansas law has allowed a murderer serving a life sentence to file bogus deeds, claiming ownership of properties including the defunct Joyland amusement park, the former Greyhound bus station and the Wellness Center veterans home, Sedgwick County officials said. And there’s little anyone can do about it.

‘If someone wants to find my Social Security number, it will take them exactly $3 and five minutes,’ a data security specialist said. So much stolen data is available on the dark web, people shouldn’t worry whether their information has been swiped...Every American person should assume all of their data is out there.

Hundreds of Brooklynites have been the victims of deed theft and potentially illegal evictions that rob them of their homes, according to local politicians who are demanding a federal investigation. Deed fraud and mortgage foreclosures have reached a crisis moment in Brooklyn. We must do more to ensure that bad actors and government programs are not forcing seniors and low-income residents out of their homes.

In 2008 when title theft was still uncommon, the FBI posted a notice about this house stealing scam, telling homeowners what to watch out for. A few years later in 2012, the California Department of Real Estate issued a consumer alert about the rising number of fraudulent property deeds and noted that the county recorder is not responsible...

A Phoenix man has plead guilty to fraud and money laundering in a real estate scam that involved claiming title to Valley residents' homes. Daniel Barraza Nevarez filed quitclaim deeds illegally transferring ownership in Paradise Valley, Scottsdale and Phoenix homes between November 2017 and February 2018, according to the Arizona Attorney General's Office.

Jon Richard Rattray of Gilbert has been indicted for fraud, money laundering, identity theft and forgery. He's suspected of taking out multiple mortgages on metro Phoenix homes to tap their equity and then filing documents to hide the loans. The owner of Hawkeye Real Estate Services LLC would then take out more loans on the homes or sell them to buyers...

Three years ago, Tonya Bell went to City Hall and discovered that she was dead. And that her house had been stolen. She learned these things when she looked at the deed for a property she owned in Germantown. In the deed, she had been declared dead by a man she had never heard of. He had named himself her sole heir and taken ownership of her house for $1.

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. Breakspear, Commissioner, Florida Office of Financial Regulation, announce that Karl Oreste, 56, of Miramar, pled guilty today before U.S. District Judge Robert N. Scola, Jr.,...

Inspectors with the U.S. Postal Inspection Service (USPIS) arrested Norris Lynn Fisher, 62, on a mail fraud charge, announced U.S. Attorney James T. Jacks of the Northern District of Texas. Fisher was arrested at his home in Fort Worth, without incident, and appeared before U.S. Magistrate...

Sandra Elaine Barton, 30, Fresno, California, Christopher Spencer Barton, 31, Fresno, California, Daniel Paul Vedenoff, 29, Fresno, California, Sheldon W. Feigel, 50, Fresno, California, and Craig Merrill Mortensen, Fresno, California, were arrested and charged with 288 felony counts including perjury, filing false court records and preparing false evidence. The five individuals arrested were booked into...

SACRAMENTO, CA - The California Department of Real Estate (DRE) issued a Consumer Alert last week about the growing number of scams that involve forged or fraudulent property deeds and what consumers can do to protect themselves against such fraud. The DRE is a state department whose mission is to protect the public interests in real estate...

In 2013, Head was convicted in two jury trials of two conspiracies to commit mail fraud in connection with nationwide "foreclosure rescue" scams. He was also convicted of seven counts of mail fraud. According to evidence presented at trial and at his sentencing hearing, Head was the CEO of a group of brokerage and financial companies in Orange County and Los Angeles County: Head Financial Services, Creative Loans, and others.

One of the growing concerns for county recorders throughout the United States is the increase in property fraud. To prove the point about how easy it is to perpetrate this kind of property fraud, the Daily News in New York stole the Empire State Building as a prank last December. They did return it.

A felon who stuck more than a thousand homeowners in Arizona and California with bogus liens as part of a credit-collection scam has been sentenced to 10 years in prison. How Jeff McCoon ended up behind bars has less to do with the liens he filed than a set of circumstances that took seven years to...

NBC 5's Lisa Parker gets at the heart of the problem with property and recording fraud: criminals and bad actors abusing the open recording system and a collective sense of honesty on which we all rely. Because homeowner's can't "freeze" their property titles and because County Recorders aren't allowed by law to verify legal claims...