Field Notes — the Docurensic blog

Field Notes

Showing posts tagged “real estate”.

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Article Sep 10, 20265 min

Fake Proof-of-Funds Letters: Money That Exists Only on Paper

POF letters grease real estate deals, trade transactions, and investment schemes — and they are trivially forged. What a real one proves, what a fake one costs, and how to verify.

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ArticleAug 27, 20266 min

Title and Deed Fraud: Stealing a House With Paperwork

Property title fraud transfers real assets with forged documents — a fake deed, a notary stamp, a filing clerk who checks formatting, not truth. How it works and how owners and buyers fight back.