Recognizing the red flags of real estate scams involving corporate identity theft

Frauds targeting real estate lawyers are getting ever more sophisticated. LAWPRO has seen several attempted frauds involving corporate identity theft. The properties involved may be commercial or residential, but are always owned by a corporation. How these frauds work These frauds start with the fraudsters changing or stealing the identity of corporate property owners. This … Continue reading Recognizing the red flags of real estate scams involving corporate identity theft