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May 2019 Archives

Minimizing fraud during a real estate transaction

A lack of security measures could result in fraudulent real estate transactions in Delaware or any other state. In many cases, a scammer will learn about a transaction after hacking an email account or by otherwise obtaining unauthorized access to an online account. They will then pretend to be an attorney or other party relevant to the purchase or sale of the property. The final step in the process is to instruct a person to send closing costs or other payments to a fraudulent account.