Минимизация риска мошенничества в сфере недвижимости

In a recent conversation our president, Jorge Deleon was interviewed by Jennifer Felton, Esq. Principal Owner at RELAW, APC. In this informative conversation, Jennifer speaks with Jorge, о the increasing risks of fraud in real estate transactions. They discuss various types of scams, preventative measures buyers and sellers can take, and resources available for victims.

Common Scams in Real Estate

Jorge emphasizes that scammers are taking advantage of buyers and sellers who are excited and under pressure during transactions. Here are some common scams mentioned:

1. Wire Fraud: Scammers often send spoofed emails claiming to be агенты or escrow services, requesting earnest money deposits (EMD) or additional payments without proper verification.
2. Family Trust Modifications: Fraudulent individuals may file modifications on family trusts, insert their names, and borrow against properties that may lead to foreclosure.
3. Vacant Property Schemes: Vacant properties are prime targets; fraudsters can easily list and sell them, using fake identification and notary services.

Security Measures for Consumers

To minimize the risks of falling victim to these scams, Jorge suggests several key measures:

• Always Verify Communications: Don’t just react to emails or texts for financial transactions. Verify the source before wiring money.
• Regular Property Maintenance: Ensure vacant properties or those in trusts are maintained to prevent them from appearing unmonitored.
• Monitor Title and Ownership: Encourage frequent checks on property titles to catch any fraudulent changes early.

Resources for Victims

If someone suspects they have been a victim of real estate fraud, Jorge recommends visiting the Real Estate Fraud Advisory Team’s website at www.reatf.org. This resource offers:

• Report Templates: Guidance on how to report fraud to the Ventura County District Attorney’s Office.
• Connections to Professionals: Access to real estate агенты who can assist with investigations and provide advice.

Key Takeaways:

1. Awareness of Scams: Покупатели and sellers need to be vigilant regarding potential scams in real estate transactions.
2. Verification of Information: It’s crucial to verify any communication, especially when it involves financial transactions like wire transfers.
3. Property Management: Regular maintenance and oversight of properties, including those in trusts or vacant, can mitigate fraud risks.
4. Resources for Help: The Real Estate Fraud Advisory Team offers resources for victims of real estate fraud, including reporting mechanisms.