Tag: deed fraud
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Next? Rhode Island Is Now Proposing a Law to Stop Impersonators From Recording Deeds
A new law has been introduced in Rhode Island. If enacted, it will require anyone recording a deed to show government-issued photo ID. County officials would gain the authority to delay recording, or report a suspicious document to law enforcement. The point? To deter would-be fraudsters attempting to take over people’s properties. Deed theft typically…
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End Deed Fraud! Florida Tests ID Rule, California Requires Alerts
Real estate prices keep rising. A home title is increasingly valuable. For people who specialize in deed fraud, deed records might as well be pots of gold. These smooth operators are on the lookout for properties they can control, sell, or use to obtain loan or rent money. What happened to the days when a…
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Is a Cash Real Estate Buyer Trying to Rip You Off?
Making a cash sale is about working with someone who’s ready to buy your home without needing a mortgage to do it. Without a financing contingency, a cash sale is a simple, reliable, quick process. Or is it? Sad but true: Scammers, posing as would-be cash buyers, are out there. All-cash home sale scammers want…
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Keeping Ahead of the Deed Snatchers, From Albany to Honolulu
Your deed is precious. Just ask anyone who may have lost theirs to criminals. We’ve recently seen multiple governments responding to deed crimes. Actions span the country, from Albany to Honolulu — and places in between. Here’s what’s new, and what might keep a frightening fate from befalling your deed.
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Sell a Home You Don’t Own? Here’s How They Do It in Scottsdale
Here’s a true story about seller impersonation that landed in the news during the first week of 2026. The story starts with an owner of a home in Arizona getting an alert from the local deed recorder’s office of Maricopa County. Uh oh. The recorder’s office was notifying the deed holder that the title to…
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A First in the Nation: Cuyahoga County to Install Two-Factor Authentication for Recorded Documents
Could the party be over for deed thieves in Cuyahoga County, Ohio? Home to the beautiful city of Cleveland, it will soon be the first U.S. county to offer two-factor authentication for the recording of legal documents. This is a milestone in the effort to stop fraudulent deed transfers. To explain the forthcoming change, we…
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Deed Theft Update: Disbarred Lawyer Jailed in New York
The New York Times reports that Sanford Solny, convicted in June in the Supreme Court of Brooklyn (pictured in banner photo), is now in jail. Solny is a disbarred lawyer and real estate investor charged with stealing New York City homes. He is now in jail for probation violations. “It’s about time,” said Lisa A.,…
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Why Would Scammers Collect Recordings of a Real Estate Pro’s Voice?
The short answer: to create voice impersonations for future fraud. Most people look to real estate professionals when buying or selling a home. Imposter agents can do tremendous damage. We’ve already discussed AI-enabled deed fraud. Voice-cloning raises the stakes. Here’s the latest.
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Get Up to Speed: Updated Guide to AI Fraud in Real Estate Deals
With home values as high as they are now, it’s no wonder swindlers target people involved in deed transactions and mortgages. High-stakes scammers tend to be smooth operators. Smoother than ever, with artificial intelligence (AI). So it’s good to know the warning signs, and investigate concerns when in doubt. Read on for a quick view…
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When Protectors Become Predators: Exposing Professionals Who Exploit Their Senior Clients
A few months ago in Miami, a real estate agent misused the power of attorney against a client. The agent bequeathed himself $1.6 million in oceanfront real estate that belonged to this customer, according to investigators. Also this year, in Western Kentucky, an elder law specialist pleaded guilty to exploitation of an older adult, and…
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Seniors Lose Billions Each Year to Scammers: 5 Quick Tips to Protect Yourself
According to the FBI, scammers take advantage of seniors to the tune of billions annually. A lot of this happens because seniors own a massive amount of U.S. real estate, a hard and valuable asset. To avoid enriching the wrong people, keep our five tips in mind. Consider sharing this column with friends who need…
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First Phishing, Now Quishing… ALTA on the New Face of Deed Fraud
The DC-based American Land Title Association (ALTA) wants you to imagine a scenario that, one day soon, you could face. You’re a home buyer. You’ve talked with the lender a few times in the past, and know the company logo and email style. You’re familiar with the loan officer’s voice. The lender has left a…
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Ohio Cancer Survivor Recovers Home After Quitclaim Fraud
A Dayton homeowner finally got her deed back. The title to Robin M’s home was swiped out from under her while she was undergoing cancer treatments two years ago. Last year, she proved that her property was taken from her by deed theft. The Common Pleas Court of Montgomery County, Ohio determined that her Dayton…
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Will Pennsylvania Criminalize Deed Theft?
Deed fraud, or deed theft, is the improper transfer of property ownership by deceit. In most states, it’s a very rare incident. But when it happens, it’s devastating. State criminal laws do generally deal with theft, forgery, and fraud. And yet, many don’t have a specific law for deed theft. In Pennsylvania, Representatives Christopher…
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Opinion: Who Really Wins? New York’s Deed Fraud Bill Protects Title Insurers, Not Homeowners
New York lawmakers have introduced Senate Bill 7732 as a response to the growing crisis of deed fraud — a real and rising threat to property owners across the country. On the surface, the bill looks like reform. But a closer look reveals what it really is: a convenient liability shield for title insurers.
