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Real Estate Fraud Exposed
Paperback
Real EstateConsumer ReferenceGeneral Law
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Publisher: Independently Published
Pages: 242
Weight: 0.72
Height: 0.51 Width: 6.00 Depth: 9.00
Language: English
$1.3 billion. That's what real estate fraud cost American consumers between 2019 and 2023 - and the curve is still climbing.
The victims are not who you might think. Mortgage-free retirees who discover a stranger has deeded their property to themselves. First-time renters who wire a deposit to a phantom landlord they found on Zillow. Adult children helping a parent manage property from across the country, learning months too late that the parent signed something in the kitchen with a man who came to the door.
The schemes are not exotic. They require a forged document, a spoofed email, or a Facebook Marketplace listing - and the patience to wait while a county clerk's office stamps a piece of paper that looks legitimate.
Real Estate and Rental Scams Exposed is a field guide to twelve ways property fraud is committed in the United States today. Drawing on federal indictments, FBI and FTC records, state attorney general consent orders, and direct interviews with victims and prosecutors, journalist David Calloway lays out the mechanics of each scheme - and the practical defenses that actually work.
Inside, you'll learn:
- How forged quitclaim deeds transfer property without the owner's knowledge - and why mortgage-free homeowners are the deed thief's favorite target
- The 72-hour window that determines whether you recover your money after a closing-day wire fraud
- How to install the equivalent of a deadbolt on your title before a thief comes for it
- The verification habits that defeat phantom rental listings, spoofed closing emails, and impersonated agents
- Why civil recovery beats criminal prosecution every time - and what to do in the first 90 minutes after discovering you've been hit
- The specific tactics used against seniors, recent inheritors, and out-of-state owners
The criminal economy is built on the assumption that targets will skip verification under pressure. The defense, in case after case, comes down to running the verifications anyway.
Read it before you need it. Keep it where you can find it again.
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