Specialized Practice Area
Property & Real Estate Fraud Restitution & Forensics
Real estate fraud ranges from email compromise (BEC) redirecting settlement funds during house purchases, to fraudulent offshore development funds promising guaranteed rental yields that never materialize.
Key Warning Signs of This Fraud Model
- Last-minute changes to closing settlement bank account details via email
- Unregistered overseas real estate developments lacking title deed documentation
- High-pressure sales seminars offering time-sensitive fractional investment discounts
- Absence of escrow protection through licensed national conveyancers
Recommended Immediate Actions
- Contact your remitting bank within hours of wire release to request a Swift wire recall
- Verify email SPF/DKIM headers to confirm whether lawyer accounts were compromised
- File formal complaints with local title insurance and real estate governing authorities
- Prepare complete documentary dossiers for civil dispute settlement
How Our Investigation Report Helps You Recover
We trace the transaction path from your account directly to recipient accounts or exchange deposit wallets. Our report provides the standardized evidentiary proofs required by banks, dispute arbitrators, and law enforcement agencies.
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