Real Estate Fraud

Real Estate Fraud Resources:

Real Estate Fraud Investigations
The number of real estate fraud investigations initiated by IRS Criminal Investigation (CI) doubled between Fiscal Year (FY) 2001 and Fiscal Year 2003.
http://www.irs.gov/newsroom/article/0, , id=136208, 00.html

CBC Marketplace: Real Estate Fraud
A con artist steals title to half a dozen homes through a surprisingly simple scam made possible because of legal loopholes.
http://www.cbc.ca/consumers/market/files/scams/real_estate/

Cost Segregation Studies
Increase your cash flow with a Real Estate cost segregation study.
http://www.costsegusa.com/

Real Estate Fraud | Mortgage Fraud | Flipping Schemes
If you suspect real estate fraud is occurring in your area, you must report it now! on California Mortgage Company Owner Guilty of Real Estate Fraud
http://www.flippingfrenzy.com/

Real Estate Fraud Investigations Increase
The number of real estate fraud investigations initiated by IRS Criminal Investigation (CI) doubled in just two years (from 107 during the 2001 Federal
http://www.irs.gov/newsroom/article/0, , id=118224, 00.html

Real estate fraud rises in US | csmonitor.com
A cooling market has exposed scams that cost the industry at least $606 million last year.
http://www.csmonitor.com/2006/1214/p02s01-usec.html

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