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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.