MECHANICS OF LAND SCAMS
The methods of land scamming are surprisingly simple and usually involve
the manipulation of land records to either make it look as though a particular
individual or group has either more land than is really the case in order to
fool mortgagees and gullible lenders or conversely to make it appear that the
scammer has less land than they really own in order to avoid tax, divorcing spouses
or the attentions of law enforcement.
Land titling systems can also be used very effectively for laundering cash which
is a slightly more complex activity.
The documents below are under construction so come back at regular intervals.
The Baggage Check Scam
Conversion of Crown Land Scams
The Lost Body Corporate Scam
Land Flipping Scams
Clerical Error and Ghost Numbers
Delinquent Clerks
Insider Trading,Timing & Avoiding Audit
Unparcelling Land or Reverse Subdivision
Exploiting Ambiguity
Identity Fraud & Title Systems
Shell Games & Land Scams
False Heirs & Heiresses
Scapegoat Title
Forged mortgages
Same Title Number Scams
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