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[-] Fraud by Title Examiner - Robert Franco/OH (4 replies)
11/23/2005 1:18:43 PM (2896 views)
Re: Fraud by Title Examiner - Julie Jasiunas/WI
11/23/2005 3:01:16 PM (4175 views)
Re: Fraud by Title Examiner - Robert Franco/OH
11/23/2005 3:20:10 PM (4155 views)
Re: Fraud by Title Examiner - David Bloys/TX
11/23/2005 4:25:45 PM (4077 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 (3980 views)

[+] Happy Thanksgiving! - Deborah Manion/VA (5 replies)
11/23/2005 10:21:34 AM (2731 views)

[+] Anyone have any experience - Kevin Ahern/CT (8 replies)
11/22/2005 4:30:10 PM (2825 views)

[+] If not...??? - Jay Duncan/MO (5 replies)
11/21/2005 9:28:00 PM (3915 views)

[+] Jason Sheppard... - J Nisonger/CA (13 replies)
11/21/2005 9:08:41 PM (2971 views)




[+] Security Connections - Jessica Jones/NV (3 replies)
11/21/2005 5:02:04 PM (2911 views)

State & Fed Employee notices - Deborah Manion/VA
11/21/2005 3:17:00 PM (2374 views)

[+] US Government Federal Information Center - Lisa Ramsey/TX (1 reply)
11/19/2005 12:02:44 PM (4053 views)

[+] Public Intoxication - Kevin Ahern/CT (4 replies)
11/18/2005 4:25:59 PM (2888 views)

[+] National Deed Service, Inc. - Danielle Nelson/WI (32 replies)
11/18/2005 4:00:09 PM (3156 views)

[+] You guys ready for a giggle? - Deborah Manion/VA (2 replies)
11/18/2005 8:58:25 AM (2969 views)

Walter Jenkins??? - NALTEA/MO
11/18/2005 8:03:35 AM (2419 views)

[+] Info requested - Tammy Knight/MO (3 replies)
11/16/2005 2:16:43 PM (3013 views)

[+] Trying to do the job alone - Jay Duncan/MO (1 reply)
11/16/2005 2:02:59 PM (2947 views)

Former Alabama Insurance Commissioner Passes Away - Jarrod Clabaugh/OH
11/16/2005 1:41:54 AM (2386 views)


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