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Some real estate fraud schemes

The real estate market throughout its development process has attracted many scammers and scammers. This is understandable, because in the field of real estate very big money is spinning. Therefore, for the sake of making a profit, scammers are constantly developing more and more fraud and schemes. There are a number of the most common schedules with real estate. The most popular among scammers is the method of divorce of respectable citizens is the implementation of transactions with people who are not owners of real estate. And the real owners even have no idea that the young trustworthy family, which recently rented an apartment from them, has already forged title documentation and successfully sells someone else’s real estate. The next method of fraud is to sell or rent premises to several customers at the same time. They also turn this scheme by falsification of real estate documentation and passports. The method of deception is also quite common by the sale of real estate, the owners of which agreed to execute the transaction under force pressure, or the property was seized, or the owners were simply killed. Such real estate attracts buyers with their extremely low cost. And often future owners draw up documents in a hurry, neglecting the necessary check. Also far from isolated cases of bribing notaries or employees of registration authorities. In this case, potential buyers are presented with fake documentation on the execution of the transaction. Since such a transaction is not real – it will be canceled in very nearby, but the question is whether the money will return to unlucky customers. Another scheme was previously popular. However, now, due to the fact that people have become more competent in legal terms, it is almost not applied. It consists in the fact that a fairly chic living space in the center is shown to a nonresident person, and all documents are executed in a miserable one-room apartment, which is located somewhere on the outskirts of the city. Falfly often practice various methods related to advance payments. They simultaneously take inclinations from several potential buyers or tenants and are hidden in an unknown direction. Therefore, in order not to become another victim of swindlers, one should carefully and carefully approach the choice of real estate, and its subsequent design.