Real Stories of
Deed Theft and Fraud

92-Year-Old Dallas Woman Fights Year-Long Battle

November 8, 2023

Source: Tanya Eiserer, for WFAA

A 92-year-old Dallas woman spent nearly a year fighting to reclaim her family's investment property. Thieves forged a deed and created a fake driver's license to steal and sell the lot. She never drove. She didn't even have a valid license. Yet someone posed as her at a title company. The family needed an attorney to get the property back. The case shows how the current system pushes elderly victims into expensive court battles.

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Property Fraud Scheme in Brooklyn

August 9, 2023

Source: Brooklyn District Attorney Office

A man faces up to nine years in prison for an alleged $775,000 deed fraud scheme targeting homeowners in Bedford-Stuyvesant, Bushwick, and Park Slope. Using false IDs and fraudulent LLCs, he filed phony deeds and mortgage documents to illegally obtain loans on properties, funneling the money into his own accounts with help from imposters posing as the other party in fake closings.

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Disclaimer: 
Equity Protect acknowledges that some advertised services may exaggerate the threat of deed and title fraud. Our aim is to provide accurate information about the evolving risks of seller impersonation and deed fraud. While it is true that the overall incidence of home title theft is relatively low, certain factors can increase the likelihood of a property owner becoming a victim of seller impersonation and deed fraud. Our data suggests that while 25% of people nationwide may be at high risk for title fraud, among our premium users, 1 in 11 have faced actual fraud attempts, with all affected properties (excluding family disputes) classified as high-risk. The risk assessment offered is based on current fraud attempts, evolving tactics, and statistics from reputable sources such as the American Land Title Association (ALTA), which recently shared that 28% of title companies experiencing at least one incident of seller impersonation fraud in 2023. We strive to educate the public about genuine vulnerabilities while dispelling misconceptions. Users should be aware that while we provide valuable insights, individual circumstances may vary, and our services should be considered as part of a comprehensive approach to property protection.