Prosecutors describe a $2.5 million scheme that used false invoices, kickbacks and fraudulent payments over a four-year period.

EquityProtect said 29 states do not have specific deed theft laws, pointing property owners to broader fraud and forgery statutes.

Florida’s deed fraud risk is increasing as fraudsters use public records and AI tools to impersonate owners and forge documents. This piece highlights common targets, outlines void versus voidable deeds and recommends protections including title insurance and county alert services.

ICE launches Fraud Monitor, an Encompass-integrated tool that centralizes mortgage fraud and property risk reviews.