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Which is an example of property fraud?

For example, property fraud can occur if someone forges your identity and transfers your property into their name and records a document in the Official Records. This fraudulent activity can make it appear as if that person owns your home or property, and you may have no idea that it happened!

What is mortgage fraud in California?

Put simply, mortgage fraud occurs when somebody commits a fraudulent act directly related to the purchase, sale, rental or financing of real estate property. These laws cover a wide array of conduct involving housing, rental agreements, mortgages, and foreclosures.

What is the statute of limitations on real estate fraud in California?

Under California law the statute of limitations for fraud cases is 3 years. Generally the cause of action for failing to disclose is for fraud. When you assert fraud you have 3 years to bring forth your cause of action. This time period begins from when you have actual notice of the defect.

How do I report real estate fraud in California?

Complaints against Real Estate Agents or Companies If you have a complaint against a licensed real estate agent or business, visit California DRE's website for details on How To File A Complaint, or call the California DRE Public Information Line at (877) 373-4542.

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