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Real Estate Transactions › Scams

IR Global

Protecting yourself from property scams

IR Global on

Keeping you and your money safe is our top priority, and we have stringent safeguarding measures in place to help protect all our customers. But there are also steps you need to take to protect yourself from fraud....more

Offit Kurman

Facing the Scam: What to Do If You've Fallen Victim to a NYC Apartment Rental Scheme

Offit Kurman on

There is a horrific scam that preys on the vulnerability of renters in New York City, and it happens more often than you might think. The process of securing an apartment in the city is already difficult enough. It involves...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

Business Email Compromise Scams: What They Are, and How to Avoid Them

Ogletree, Deakins, Nash, Smoak & Stewart,... on

In an increasingly digital world, the rise in cybercrime involving email scams has become a significant threat to individuals and organizations alike. These sophisticated attacks exploit human psychology and technological...more

Burr & Forman

Fraudulent Transfers of Property Listed for Sale on the Internet

Burr & Forman on

Scammers are taking advantage of the active real estate market. Recently, I was contacted by a client who received a call from a lawyer in another state to verify a signature on a deed for the client’s lot being sold;...more

Mintz - Real Estate, Construction &...

Sophisticated Email Scams Targeting the Real Estate Industry

Mintz - Real Estate, Construction &... on

A sophisticated (and effective) wire-fraud scam targeting real estate (and other) transactions is on the rise, and mostly occurring in the United States....more

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