What Is Slander Of Title Slander of title is a claim involving real estate in which one entity falsely claims to own another entity’s property. It can also be casting aspersion on someone else’s property business or goods. One of the largest waterfront estates in the Sutherland Shire that was at the centre of a recent landmark court case has

Ikemefuna said: “Desarrollar and its partners have created an institutionalised safe-haven to protect Nigerians and Africans in the Diaspora and those living on the African continent from fraud … co…

Doye, a senior executive at the real estate investment firms Conix Inc. and Variant Commercial Real Estate … In late 2014, the victimized lenders began to uncover the fraud and learned that their se…

Commercial real estate fraud schemes are often complex and can take on many forms. There may be multiple people involved, including appraisers, accountants and brokers. The aim of these schemes is to take advantage of, deceive or exploit you, or your business. One of the most common types of real estate fraud is the misappropriation of funds.

This book describes common methods of deception used in fraudulent schemes involving commercial properties and land. It presents various situations and conflicts of interest that have the potential to exploit the appraisal process for dishonest purposes. types of commercial real estate fraud include: Misrepresentations made by sellers to buyers

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resulting in improved efficiencies and reduced fraud. Both Nexus and U.S. Bank are recognized for their expertise in commercial real estate accounts payable and payments management, as well as their u…

Commercial Real Estate Financing Fraud 1 financial crimes enforcement network executive summary* The number of depository institution suspicious activity report (sar) filings reporting commercial real estate financing fraud (hereinafter “cre fraud”) almost tripled between 2007 and 2010, reflecting the challenges facing the commercial real …

Application of the Power and Principles of Blockchain to Commercial Real Estate Commercial real estate transactions … holding party to the requesting party. This eliminates fraud and inefficiencies …