Sentences with phrase «estate fraud perpetrated»
The Gill case involved real estate fraud perpetrated against Mr. Gill, the registered owner of the property.
http://www.slaw.ca/ Not exact matches
In recent years, powers of attorney have been used in real estate transactions to perpetrate fraud.
In the past year or so, I have seen frauds perpetrated where a hacker hacked into a client's email account and waited until the opportune time (just as a real estate deal closed) to send instructions to the lawyer... [more]
In the past year or so, I have seen frauds perpetrated where a hacker hacked into a client's email account and waited until the opportune time (just as a real estate deal closed) to send instructions to the lawyer (pretending to be the client) on where to disburse funds; and a situation where a lawyer's email account was hacked and the hacker, pretending to be a lawyer, sent instructions to a client on where to send funds.
Be aware, also, that this particular scheme is only one of many forms of online fraud being perpetrated against real estate licensees and their clients.