Property Fraud Law Service

Property fraud is one of the severe problems in the current world. Property is the most precious and valuable asset you own. It can be sold to raise money. This will impress the fraudsters, who can steal your identity to carry out the fraud.

If you cannot find the fraud promptly, either your property is no longer in your name or has a mortgage against it.

Resolving this problem will lead to distressing, costly and time-consuming. So, we should be aware of this fraud.

Types of property fraud

Identity theft and impersonation

The criminals impersonated owners, buyers, lenders, borrowers, conveyancers, and borrowers involved in property.

Sellers

Using false or stolen ID, criminals may attempt to sell or mortgage a property by impersonating an owner.

Criminal mostly target on
Property which has died owner
Overseas living owners
Absent landlords
Owners who are in a care home
The property owner who has built up equity

Conveyancers

A criminal may act for an authorized firm of conveyancers or may pretend to be a conveyancer.

Criminals may impersonate your firm by using fake letterheads, registering a fake sub-office with the Solicitors Regulation Authority, or using the email addresses with a single letter or from the firm’s real address they use the symbol difference

If you didn’t receive any message regarding the property land registry, you should contact them immediately. The possibility of your firm’s name or its headed paper has been used fraudulently or has been forged.

Not only these fraudulent but there are also many other types such as Mortgage fraud, Title Fraud and Registration Fraud, Companies, Lenders, Identity Theft and Impersonation.

Precautionary sign of property fraud

If your client asks to write to a different address by saying they are the owner-occupier.
When the client is unwilling to answer the questions.
When the party provides only their telephone number and email address as their contact details.
When you are instructed to communicate with the client through the post, telephone and email.
If the information given by your client is different to the information you discover when researching the property.
If the seller does not live on that property.
Only the client behaviour will able to find that the property fraud is being committed or not.

When you face any issues regarding the property, Visit Lawyers is always there to help you to solve the issues. We have a well-experienced lawyer who is up-to-date on all the new amendments and acts.

FOR ANY URGENT HELP OR GUIDANCE CALL US : 8015579932

Our firm vision is to provide a good solution to our clients and we appoint one skilled lawyer for every issue of our client which makes us to stand out of the crowd.