Incomplete or late FinCEN reports could lead to fines of up to $1,400 per violation and more than $100,000 for patterns of ...
The firm aims to digitize the $25 billion property title industry, which still largely relies on manual processes, Propy CEO Natalia Karayaneva said in an interview.
While many scams are focused on collecting money or information through fake websites and suspicious emails, others involve a much larger target: property. Officials have recently been warning both ...
The U.S. system for the transfer of real estate is unique in the world. We transfer ownership by private contract between parties; no advance government approval is required. By contrast, many ...
Real estate fraud takes many forms, but title fraud is one scam that's reportedly becoming more widespread. Title fraud ...
Question: My mom got an official looking letter from “Property Records.” They offered to provide my mom with a property profile on her home for the cost of $127. She had just transferred the title of ...
The Attorney General’s Office is warning property owners and real estate agents about an increase in reports of quit-claim deed fraud, in which unsuspecting owners have no idea their land has been ...