If you practice any real estate law, you will want to know about these frauds.

See below for a list of resources on real estate value and identity frauds:

Identity fraud – Alberta loan on Alberta land
Practice Watch (p. 17), Benchers’ Bulletin, 2012  No. 4 Winter

Forgery risks in mortgage transactions
Notice to the Profession, March 23, 2011

The "Oklahoma flip" – a cautionary tale of property value fraud
Practice Watch (p. 10), Benchers’ Bulletin, 2010 No. 2 Summer

Real estate fraud alert
Notice to the Profession, June 2, 2010

Scams, scams and more scams
Practice Watch (p. 20), Benchers’ Bulletin, 2008 No. 4 October

Identity fraud alert
Notice to the Profession, June 10, 2008

Real estate fraud — a prevention primer
Insurance Issues: Risk Management, October 2005

Law Society alert on value fraud schemes
Notice to the Profession, August 10, 2005

Fighting back against fraud — the risks in real estate
Practice Tips (p. 15), Benchers’ Bulletin, 2005 No. 2 April-May