Title Fraud
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Title insurers must be under anti-money laundering rules, former executive saysThe Financial Consumer Agency of Canada says there are two main avenues for real estate fraud involving titles to properties and bogus foreclosure proceedings.CanadaMar 28, 2023
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Toronto lawyer shares close encounter with alleged fraudsters in title fraud scamA Scarborough lawyer says he was nearly duped by his own clients, who were allegedly involved in a title fraud scam in the Greater Toronto Area.CanadaMar 24, 2023
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