Criminals are targeting property owners through sophisticated impersonation scams that exploit publicly available information and stolen data.
The Federal Bureau of Investigation warns the public of scammers performing property fraud. In June, the FBI shared a public service announcement warning of increased cases of property and identity fraud schemes.
Landowner impersonation scams use fake identification such as driver’s licenses, fraudulent email addresses, and Voice over Internet Protocol generated phone numbers to impersonate property owners. Criminals obtain personal information through county and state websites, data brokers, or stolen account details.
Scammers then contact local realtors and title companies using falsified identification to draft property-related contracts to market and sell parcels. They request that money from the illegal sale be sent to a co-conspirator in a different state.
The FBI notes individuals can identify scams through unusual communication channels, inconsistent information, and pressure to act quickly.
If you suspect you’ve been contacted by a scammer, contact your county register of deeds or county appraisal office to confirm information. Those interested in learning more can find additional details through the FBI’s official website.
Comments