How to Protect Yourself from Real Estate Fraud > 자유게시판

Real estate fraud is a growing concern that can lead to significant financial loss, emotional distress, and even the loss of your home

To stay safe, you must be alert, informed, and take deliberate actions throughout purchasing, listing, or leasing a property

Many fraud cases stem from criminals impersonating homeowners to illegally transfer or refinance properties they don’t own

To guard against this, always verify the identity of the seller or landlord by requesting official documentation such as a government issued photo ID and a copy of the property deed

Cross check this information with your local county recorder’s office, which maintains public records of property ownership

Another frequent scam involves forged documents

They may forge settlement agreements, property transfers, or financial statements to trick unsuspecting victims

Carefully examine every page of paperwork before committing your signature, and don’t accept promises made only in conversation

When you notice red flags — unexpected transfer requests, urgency tactics, or unfamiliar bank details — take a step back and consult a qualified advisor

Always work with licensed, reputable escrow companies, and refuse to transfer money to private individuals unless you’ve independently confirmed their legitimacy

Avoid any unsolicited real estate opportunities that sound suspiciously perfect

If you’re approached by someone saying they’ve discovered a steal of a deal or will pay top dollar for your house without even seeing it, you’re probably being targeted

Trusted real estate representatives never bypass verification, inspections, or legal protocols

Ensure your agent or وکیل ملکی در کرج broker holds a valid, active license by checking directly with your state’s licensing registry

When buying a home, obtain a thorough title search and purchase title insurance

Title searches expose encumbrances and disputes, while title insurance offers financial protection against past errors or fraudulent claims

Too often, fraud is only uncovered after the transaction closes — making title insurance a non-negotiable safeguard

Keep your personal information secure

Only provide personal identifiers such as your Social Security number or property ID when essential — and only after confirming the requesting party is trustworthy

Always destroy sensitive paperwork and routinely review your credit file for signs of identity misuse

Fraudsters may use stolen information to open loans in your name or forge signatures on property transfers

If something seems wrong, notify police, the FTC, and your state’s top legal officer without delay

Acting quickly increases your odds of halting the scam and reclaiming your funds

Stay informed by joining no-cost workshops hosted by consumer advocacy groups or real estate boards

Be aware of the latest fraudulent schemes impacting your region

Never ignore that uneasy sensation

If something feels wrong, it probably is

Slow down, confirm all claims with trusted advisors, and resist being pushed into quick agreements

Real estate deals involve life-changing sums of money — and defending yourself against fraud isn’t optional, it’s vital