Real estate and crime
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The authors give a detailed description of the main schemes of fraud and extortion when making transactions with residential and non -residential premises, show the psychological and technical techniques used by scammers, consider how to recognize already made transactions invalid. The issues of official and tax crimes related to the real estate market, the most common schemes of “honest withdrawal” from bona fide purchasers are also analyzed in detail.
The publication provides recommendations for the examination of title documents on transactions, verification of individuals and legal entities for possible participation in fraudulent actions, protection against recognition of transactions invalid. A number of literally processed real cases of the seizure of real estate of citizens and raider seizures of business, which the authors had to counteract.
The book is written in an accessible language and is intended primarily for a wide range of readers. It will also be useful to professional realtors, law enforcement officials, practicing lawyers, and private detectives
The publication provides recommendations for the examination of title documents on transactions, verification of individuals and legal entities for possible participation in fraudulent actions, protection against recognition of transactions invalid. A number of literally processed real cases of the seizure of real estate of citizens and raider seizures of business, which the authors had to counteract.
The book is written in an accessible language and is intended primarily for a wide range of readers. It will also be useful to professional realtors, law enforcement officials, practicing lawyers, and private detectives
Author:
Author:Shabalin Vadim Gennadievich, Veniamin Nikolaevich Veniamin, Stepanova Alina
Cover:
Cover:Soft
Category:
- Category:Business & Money
Publication language:
Publication Language:Russian
ISBN:
ISBN:978-5-9216-0126-0
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