Security & fraud

Property fraud prevention

9 articles in this topic.

A structured buying process helps reduce legal and financial risks.

Property transactions can involve significant sums of money, making them attractive targets for fraud.

Fraudsters may use altered or fabricated documents to misrepresent ownership or transaction details.

Confirming the identity of every party helps reduce the risk of fraud.

Online platforms can make property searches easier, but they also create opportunities for fraud.

Pause the transaction and complete additional due diligence before proceeding.

If you suspect property fraud, act promptly to minimise potential losses.

Large property payments should only be made in accordance with the agreed transaction process.

Before committing to purchase a property, confirm that the seller has the legal authority to sell.