Federal Bureau of Investigation (FBI)的动态

Real estate fraud can shatter dreams of homeownership and financial security, leaving victims in devastating situations. Understanding the various types of scams, from wire transfer fraud to foreclosure rescue schemes, is key to protecting yourself. Discover how you can safeguard your interests and take swift action if you fall victim to fraud in our latest article: https://lnkd.in/gHGBSbCN #realestatefraud #scam #fraud #realestatelaw #Arizona

NOTICE FROM YORK COUNTY REGISTRY OF DEEDS ON PROPERTY FRAUD ALERTS ?? ?? ?? The York County Registry of Deeds provides Property Fraud Alerts free of charge. . Unfortunately, property fraud is a growing trend. Criminals may attempt to sell or mortgage a property by impersonating an owner using false or stolen ID. You can sign up to receive an email notification when a document is recorded at the Registry with your name. The service is available by clicking on the link below. . Fraud Alert - SearchIQS https://lnkd.in/ej-S7sys . Fraud Alert Terms and Conditions - SearchIQS Help https://lnkd.in/ebNGj8pE . #RegistryOfDeeds #PropertyFraudAlert #YorkCountyMaine #YorkCountyME

The FBI reports that BEC in real estate impacted 2,284 victims in 2022, resulting in $446M in losses. A smaller independent study by Verafin found real estate to be the second-highest industry in value of attempted wire fraud. Here’s your reminder to be #cybersmart ?? Foundation Title d. 732-500-4899 | o. 732-389-4571 [email protected] | www.ftnj.com . . . #TitleInsurance #RealEstateTitle #PropertyTitle #HomeTitleInsurance #TitleProtection #FoundationTitle #titleagency #realestate #homebuyer #realestatesales #njrealestate #realestatenj #titleinsurance

NOTICE FROM YORK COUNTY REGISTRY OF DEEDS ON PROPERTY FRAUD ALERTS ?? ?? ?? The York County Registry of Deeds provides Property Fraud Alerts free of charge. . Unfortunately, property fraud is a growing trend. Criminals may attempt to sell or mortgage a property by impersonating an owner using false or stolen ID. You can sign up to receive an email notification when a document is recorded at the Registry with your name. The service is available by clicking on the link below. . Fraud Alert - SearchIQS https://lnkd.in/ej-S7sys . Fraud Alert Terms and Conditions - SearchIQS Help https://lnkd.in/ebNGj8pE . #RegistryOfDeeds #PropertyFraudAlert #YorkCountyMaine #YorkCountyME

If your patrol officers responded to this kind of call would they know how to handle it? how to classify it? Is it just a fraud? is it just identity theft? could it be a strongarm robbery? could it be a computer crime violation? One of the largest challenges I see is the misclassification of these offenses. Sometimes that misclassification results in the case getting lost in the mix and a failure to connect the dots. These crimes are become more prevelant and unfortunately will eventually become the norm. Give your officers and investigators the tools to identify and investigate these crimes. Let's discuss how SIFLET can help make your communities safer. #SIFLET #fraudinvestigations #frauddetection #identitytheft #fraudtraining #lawenforcementtraining

Home identity fraud coverage Unfortunately, home identity scams are becoming more frequently reported in the mainstream media especially in the rental property market, with multiple prominent cases recently coming to light. #PropertyManagementChiswick #PropertyManagementEaling #PropertyManagementHammersmith #PropertyManagementHollandPark #PropertyManagementNottingHill #PropertyManagementRichmond #PropertyManagementShepherdsBush #PropertyManagementWestKensington #PropertyManagementWestLondon

?? **Guard Your Home from Deed Fraud! ????** Did you know criminals can steal your house through a scam called deed fraud? It’s a rising issue across the US. **What is Deed Fraud?** ???♂? It’s the illegal transfer of a real estate title without the owner’s consent. Criminals often target vacant properties, living in them or renting/selling for profit. **Protect Yourself!** ??? Clark County offers a FREE Recording Notification Service. Receive email alerts for any document recorded at the Clark County Recorder’s Office. Don’t let your home be a target! Send me a message to learn how to shield your property from deed fraud. ???? #HomeProtection #DeedFraudAwareness #RealEstateSecurity

Please note the helpful information distributed by FEMA to help identify and report fraud after a disaster: Be Alert to Fraud After a Disaster AUSTIN – Texans should be aware that con artists and criminals may try to obtain money or steal personal information through fraud or identity theft after Hurricane Beryl. In some cases, thieves try to apply for FEMA assistance using names, addresses and Social Security numbers they have stolen from survivors. If a FEMA inspector comes to your home and you did not submit a FEMA application, your information may have been used without your knowledge to create a FEMA application. If so, please inform the inspector that you did not apply for FEMA assistance so they can submit a request to stop further processing of the application. If you did not apply for assistance, but receive a letter from FEMA, please call the FEMA Helpline at?800-621-3362. The helpline will submit a request to stop any further processing of that application. If you do want to apply for FEMA assistance after stopping an application made in your name without your knowledge, the helpline will assist you in creating a new application. Scams FEMA Disaster Survivor Assistance (DSA) crews, housing inspectors and other officials are working in areas impacted by the hurricane. They carry official identification badges with photo IDs. FEMA and U.S. Small Business Administration (SBA) representatives never charge applicants for disaster assistance, inspections or help in filling out applications. Don't believe anyone who promises a disaster grant in return for payment. They don’t represent FEMA. Don't give your banking information to a person claiming to be a FEMA housing inspector. FEMA inspectors are never authorized to collect your personal financial information. How to Report Fraud If you believe you are the victim of fraud or a scam, report it immediately to your local police or sheriff's department or contact the Office of the Texas Attorney General Consumer Protection Hotline at 800-621-0508. If you suspect fraudulent activity involving FEMA, you can report it to the FEMA Fraud Branch at: ?[email protected], fax: (202) 212-4926 or write to: FEMA Fraud and Internal Investigation Division, 400 C Street SW Mail Stop 3005, Washington, DC 20472-3005. If you suspect identity theft, please visit Identity Theft | FTC Consumer Information or IdentityTheft.gov. To view an accessible video about fraud, visit: FEMA Accessible: Fraud FEMA (youtube.com)

A recent article shared #InsideTheMind of a convicted con man, said to have stolen $55 million by transferring titles in other people’s names, or borrowing money on other people’s houses. "I could transfer your house out of your name and place it in the name of a stolen identity, or a co-conspirator. We could start borrowing, or we could then sell your home," he said. "I transferred titles into other people’s names or borrowed money on other people’s houses, or satisfied mortgages on other people’s houses and refinanced those houses.” Reports from the FBI reveal more than 11,000 property owners in the US lost $350 million to real estate fraud in 2022. The #SJCClerk offers a free property and mortgage fraud alert service. Protect yourself! ?? Register for our property fraud alerts here: https://lnkd.in/eH4R68Yi #PropertyFraud #PropertyFraudAlert #MySJCFL #FLClerks #StJohnsCounty #TuesdayThoughts

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