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Real Estate Transactions › Fraud › Real Estate Market

Lowndes

Protect Your Property: Register for Florida’s Title Fraud Alert Service

Lowndes on

Title fraud in Florida has increased significantly in recent years. This type of fraud typically involves a person forging a deed to transfer someone else’s real property to a shell company formed by the fraudster. The...more

Burr & Forman

Fraudulent Transfers of Property Listed for Sale on the Internet

Burr & Forman on

Scammers are taking advantage of the active real estate market. Recently, I was contacted by a client who received a call from a lawyer in another state to verify a signature on a deed for the client’s lot being sold;...more

Gray Reed

Using a Dummy Company Can Be a Smart Business Decision

Gray Reed on

Using a dummy company, whose sole purpose is to conceal the purchaser’s identity, is a well-established and generally legal practice. The most famous example is The Walt Disney Company’s use of multiple dummy companies to buy...more

Hogan Lovells

Proptech Decoded – Pulling the chain on traditional land registration?

Hogan Lovells on

HM Land Registry is currently looking into the potential use of blockchain technology as part of its Digital Street project.  This supports HM Land Registry’s aim to “become the world’s leading land registry for speed,...more

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