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[+] Relocation Complete! - J.T. Shoemaker/NY (15 replies)
12/2/2005 8:00:42 PM (3703 views)

[+] Illegal Referral Fee Schemes - Jarrod Clabaugh/OH (1 reply)
12/2/2005 10:18:21 AM (3661 views)

[+] Title Direct problems - Iris Buchman/FL (6 replies)
12/2/2005 8:50:12 AM (2682 views)

[+] Contemporary - Tammy Knight/MO (16 replies)
12/1/2005 6:53:43 PM (2638 views)

[+] Optima Infromation Solutions - Bill Jones/NJ (4 replies)
12/1/2005 6:24:06 PM (2705 views)




[+] Christmas Cookie Recipe - Jay Duncan/MO (6 replies)
12/1/2005 12:03:14 PM (2729 views)

[+] Scholorships - J Nisonger/CA (15 replies)
11/30/2005 11:31:25 PM (2626 views)

[+] Confused?!?! - Jay Duncan/MO (19 replies)
11/29/2005 7:32:12 PM (3945 views)

[+] Newest Phoenix Abstractor!! - Kurt deVries/FL (13 replies)
11/29/2005 3:38:15 PM (2716 views)

[+] Anonymous - J Nisonger/CA (2 replies)
11/28/2005 6:49:50 PM (2821 views)

[+] Please Participate! Quick 2 Question Survey :o) - Jason Sheppard/PA (30 replies)
11/28/2005 9:04:09 AM (2862 views)

[+] Check Out Time - David Bloys/TX (5 replies)
11/27/2005 8:01:32 AM (3796 views)

[+] In Response To The Jason Sheppard Post - Jason Sheppard/PA (1 reply)
11/25/2005 1:01:02 PM (3186 views)

'Twas the Night of Thanksgiving. - Jay Duncan/MO
11/24/2005 4:11:04 PM (2085 views)

[-] Fraud by Title Examiner - Robert Franco/OH (4 replies)
11/23/2005 1:18:43 PM (2788 views)
Re: Fraud by Title Examiner - Julie Jasiunas/WI
11/23/2005 3:01:16 PM (3813 views)
Re: Fraud by Title Examiner - Robert Franco/OH
11/23/2005 3:20:10 PM (3805 views)
Re: Fraud by Title Examiner - David Bloys/TX
11/23/2005 4:25:45 PM (3733 views)

It's even easier than this when you don't have to include outsiders. Jarrod has reported on appraiser. Identity theft so that it isn't necessary to have a dishonest appraiser in the loop. Notary seals have been lifted off the Internet to use on fraudulent documents as reported in fraudulent deed filings in Florida and Denton County Texas.

In the situation mentioned above, I think the thief was most foolish in using a quit-claim deed instead of a Warranty Deed. All the components are availible. I wonder if we will someday see legitimate abstractors accused of filing bogus reports when it was only their name and form that was used?

A paper trail that leads to someone else isn't of much use to law enforcement. An attorney in Florida was implicated in this type of scam because his notary seal ended up on a fraudulent document. He didn't seem to understand how someone could have taken it from the vault where he kept it. There were thousands of his seals available on the Internet that could have easily been clipped, cleaned and pasted onto a new document.

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Re: Fraud by Title Examiner - Jason Sheppard/PA
11/29/2005 12:52:12 AM (3554 views)


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