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'Twas the Night of Thanksgiving. - Jay Duncan/MO
11/24/2005 4:11:04 PM (2106 views)

[-] Fraud by Title Examiner - Robert Franco/OH (4 replies)
11/23/2005 1:18:43 PM (2805 views)
Re: Fraud by Title Examiner - Julie Jasiunas/WI
11/23/2005 3:01:16 PM (3902 views)
Re: Fraud by Title Examiner - Robert Franco/OH
11/23/2005 3:20:10 PM (3905 views)
Re: Fraud by Title Examiner - David Bloys/TX
11/23/2005 4:25:45 PM (3819 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 (3652 views)

[+] Happy Thanksgiving! - Deborah Manion/VA (5 replies)
11/23/2005 10:21:34 AM (2646 views)

[+] Anyone have any experience - Kevin Ahern/CT (8 replies)
11/22/2005 4:30:10 PM (2736 views)

[+] If not...??? - Jay Duncan/MO (5 replies)
11/21/2005 9:28:00 PM (3785 views)




[+] Jason Sheppard... - J Nisonger/CA (13 replies)
11/21/2005 9:08:41 PM (2878 views)

[+] Security Connections - Jessica Jones/NV (3 replies)
11/21/2005 5:02:04 PM (2834 views)

State & Fed Employee notices - Deborah Manion/VA
11/21/2005 3:17:00 PM (2251 views)

[+] US Government Federal Information Center - Lisa Ramsey/TX (1 reply)
11/19/2005 12:02:44 PM (3923 views)

[+] Public Intoxication - Kevin Ahern/CT (4 replies)
11/18/2005 4:25:59 PM (2796 views)

[+] National Deed Service, Inc. - Danielle Nelson/WI (32 replies)
11/18/2005 4:00:09 PM (3031 views)

[+] You guys ready for a giggle? - Deborah Manion/VA (2 replies)
11/18/2005 8:58:25 AM (2894 views)

Walter Jenkins??? - NALTEA/MO
11/18/2005 8:03:35 AM (2337 views)

[+] Info requested - Tammy Knight/MO (3 replies)
11/16/2005 2:16:43 PM (2899 views)

[+] Trying to do the job alone - Jay Duncan/MO (1 reply)
11/16/2005 2:02:59 PM (2838 views)


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