Who Really Owns That Property You’re Buying?
Imagine sitting down in a realtor’s office to close on a new property, signing all the paperwork—and then discovering the ...
Tag: Real Estate Fraud
Learn about real estate fraud and its impact on digital payments and financial transactions. Explore common scams, including wire fraud, title fraud, and identity theft, and discover how financial institutions, businesses, and consumers can implement security measures to prevent fraudulent real estate transactions.
Real Estate Transactions at High Risk for Fraud
Home buyers frequently send wire transfers to cover down payments and closing costs in real estate transactions. These transfers handle ...
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