Real estate fraud is a growing concern that can lead to significant financial loss, emotional distress, and even the loss of your home

Safeguarding your interests demands constant awareness, solid understanding, and careful measures during any real estate transaction

One of the most common forms of fraud involves identity theft, where scammers pose as property owners to sell or refinance homes they do not legally own

Always confirm the legitimacy of the party you’re dealing with by asking for government-recognized ID and a certified copy of the deed

Cross check this information with your local county recorder’s office, which maintains public records of property ownership

Another frequent scam involves forged documents

Fraudsters may create fake closing documents, بهترین وکیل ملکی کرج deeds, or mortgage statements that appear legitimate

Carefully examine every page of paperwork before committing your signature, and don’t accept promises made only in conversation

When you notice red flags — unexpected transfer requests, urgency tactics, or unfamiliar bank details — take a step back and consult a qualified advisor

Use only escrow services that are licensed and well established, and never send funds directly to individuals without independent verification

Exercise caution with unexpected proposals, particularly ones offering unrealistically favorable deals

If you’re approached by someone saying they’ve discovered a steal of a deal or will pay top dollar for your house without even seeing it, you’re probably being targeted

Reputable professionals follow standard procedures and never skip essential safeguards

Only collaborate with individuals officially licensed by your state’s real estate authority, and confirm their status online

You must conduct a full title review and invest in title insurance when acquiring property

A title investigation uncovers outstanding debts, legal conflicts, or ownership claims, and insurance shields you from undiscovered problems that surface later

Most fraudulent schemes remain hidden until after ownership changes hands, which is why title protection is critical

Never expose sensitive data unless absolutely required

Never disclose your SSN, banking info, or deed reference unless it’s mandatory and you’re certain of the recipient’s legitimacy

Shred any documents containing personal data and monitor your credit reports regularly for unauthorized activity

Fraudsters may use stolen information to open loans in your name or forge signatures on property transfers

If something seems wrong, notify police, the FTC, and your state’s top legal officer without delay

The sooner you act, the greater your chance of stopping the scam and recovering your losses

Stay informed by joining no-cost workshops hosted by consumer advocacy groups or real estate boards

Be aware of the latest fraudulent schemes impacting your region

Listen to your gut feeling

If it seems suspicious, it likely is

Slow down, confirm all claims with trusted advisors, and resist being pushed into quick agreements

Real estate deals involve life-changing sums of money — and defending yourself against fraud isn’t optional, it’s vital