Blogs
Useful Insights on Foreclosure Relief Scam Curated by a Real Estate Attorney
Foreclosure relief mortgage scams are a growing problem in the US. It could cost you not just thousands of dollars but also your home if you fall...
How to Avoid a Real Estate Scam?
The real estate market is one of the most competitive ones and finding a property house that you like and that fits in your budget can be difficult....
How to Spot and Avoid Phishing Scams? Useful Insights by an Identity Theft Attorney in California
According to the FBI's Internet Crime Complaint Center’s report, the United States experienced “an unprecedented increase” in cyber crimes in 2021....
FAQs on Civil Law Litigation
Civil litigation cases involve a legal dispute between two or more parties. In civil litigation cases, the nature dispute is not criminal and...
The Anatomy of Home Title Theft: Stealing Property Titles with Fraudulent Documents
This 6-part series is written to educate stakeholders about the crime of home title theft or deed fraud. People who need to read these articles...
The Anatomy of Home Title Theft: How Fraudsters Select a Property to Target
This 6-part series is written to educate stakeholders about the crime of home title theft or deed fraud. People who need to read these articles...
How to fight identity theft? Useful insights curated by an identity theft attorney
Identity theft is a serious concern for individuals not only in the US but across the world. According to Federal Trade Commission data, losses from...
Why doesn’t the government make it harder to steal home titles?
I see this question often in social media, and the short answer is: There is no simple solution. Home title theft (aka deed fraud) has appeared...
What are Some Common Business Identity Theft Schemes?
Identity theft is a serious problem that can have devastating consequences for businesses. Business identity theft occurs when criminals misuse the...
Useful Insights on Vishing by a Title Fraud Attorney
Vishing is a phone scam in which criminals pose as representatives from a legitimate organization to try to obtain personal information from...
Warning Signs of a Real Estate Fraud
Whether you already own a home or you’re buying, renting a home or taking a loan against your property, the last thing you want to worry about is...
Best identity theft protection advice: check this list
Identity theft occurs when someone misuses your personal information such as your name, bank account numbers, bank passwords, and Social Security...
Looking for information on how to prevent deed fraud? Then check these tips on online safety
When criminals get hold of a homeowner’s personal information, they can misuse this information to commit deed fraud. They can steal the homeowner’s...
Home title theft: How can senior homeowners stay safe?
Senior homeowners are often afraid of someone breaking into their property and stealing their possessions. However, they may not know that scammers...
Questions to ask when selecting an elder abuse attorney in California
In the US, one in 10 seniors living at home has experienced elder abuse. The most common form of elder abuse is financial. It happens when people...
How to select a civil litigation attorney?
It is important to use discretion and good sense when choosing a civil litigation attorney. The right civil litigation attorney will understand your...
A useful guide to identity theft protection
Your identity is important and it must be protected at all times. If you become a victim of identity theft, reclaiming your identity and restoring...
FAQs on home title theft
When the title of a property is fraudulently transferred without the legal homeowner’s consent, it is called home title theft. A fraudster can fake...
How to avoid investment fraud?
Investment fraud happens when scammers trick people into investing money. Scammers can provide people fake information about a real investment or...
Why is mortgage fraud so common?
Millions of American homeowners and homebuyers committed mortgage fraud in the early 2000s, and their crimes directly caused the Great Recession of...
Healthcare Fraud: What is it and should I worry about it?
One of the biggest battles fought by federal law enforcement is against healthcare fraud, and many people have no idea what this is. But, it sounds...
Affinity Fraud: How to recognize it and how to prevent it
"Affinity Fraud" is the latest in a long line of terms used to describe various frauds, and many of the people who use the phrase in social media...
FAQs on Deed Fraud
If you are buying or selling a home in California, experienced attorneys can help you review the terms of purchase and investigate whether the home...
Business Fraud Protection: Check these Useful Tips
Frauds can have serious financial consequences for business owners. They can cost millions of dollars in personal as well as business losses. Some...
Myths Debunked: Correcting Reckless Misinformation About Home Title Theft
Lately, several articles have floated around the internet and social media that create and perpetuate myths about home title theft and deed fraud,...
Useful Insights on Elder Financial Abuse
In the United States, elder financial abuse is a silent problem that not only deprives seniors of their home and savings but also their dignity and...
Home Title Theft: How to Protect Yourself?
Home title theft occurs when someone steals your property title by fraudulently transferring the legal ownership of the property to themselves. ...
Not Guilty Plea Entered by Founder of ForEx and Cryptocurrency Trader
On June 16, 2022, Eddy Alexandre pleaded Not Guilty in the Manhattan federal court to charges of commodities fraud and wire fraud. The United States...
Searching for Information on Home Mortgage Fraud Protection? If Yes, First check these Common Real Estate Crimes
The real estate sector in the United States is growing, but so are the scams and frauds associated with it. Though homeowners are becoming more...
FAQs and their Answers on Real Estate Forgery and Protecting Home Title
With land/property prices rising in the US, a house has become one of the most expensive assets to possess. However, increasing home title theft and...
FAQs and their answers on real estate money laundering
Money laundering through real estate is one of the common methods to launder money. From using third parties with no criminal records to using...
Searching for the best Companies for Identity Theft Protection? If Yes, First check these Tips to Keep Your Identity safe from Dumpster Diving
Your identity is extremely valuable and it needs to be protected at all times. With just a few of your personal details, scamsters can take new...
What is the Meaning of NFT?
I want to tell you about various high-end technologies that we use in our products, and my goal is to keep it simple and easy for common people to...
Should Every Notary Use a Notary Journal?
Back in 2003, when I first started prosecuting real estate fraud cases as Los Angeles deputy district attorney, I was flabbergasted to learn that 37...
NFTs Minted for Fraud Protection. How and why?
Because my company developed a smartphone app that uses Non-Fungible Token technology, I often get asked: What the heck are NFTs? The short answer...
What are my rights when someone forged my signature?
As a California lawyer, I have been fighting con artists and flimflam men (that’s my favorite synonym for fraudsters!) since 1998, and I can’t tell...
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