The Emergence of Seller Impersonation Fraud -
Recent reports from various title companies and other leaders in the real estate industry show that across the United States, systematic fraudulent schemes involving...more
5/11/2023
/ Buyers ,
Commercial Property Owners ,
Deeds ,
Fraud ,
Fraud Alerts ,
Intent to Defraud ,
North Carolina ,
Occupational Fraud ,
Real Estate Transactions ,
Registration ,
Sellers ,
Vacant Properties ,
Vulnerability Assessments