Fraud Prevention Center

Commercial real estate fraud encompasses deceptive practices aimed at illicitly obtaining money or property through commercial real estate transactions. This type of fraud can affect anyone involved in the transaction process, including buyers, sellers, lenders, and creditors.

Common types of fraud in commercial real estate transactions include:

• Wire fraud: Intercepting and redirecting wire transfers meant for real estate transactions.
• Seller fraud: When a seller misrepresents their identity, ownership, or the
  condition of the property.
• Deed or title fraud: The unlawful transfer or forgery of property ownership documents.

By staying informed about common fraud tactics and red flags, and by following best practices for fraud prevention, you can safeguard your transactions. Arizona Escrow offers downloadable fraud prevention guides, informative articles, and trusted escrow services to help protect you during your commercial real estate dealings.

These results are based on an analysis of detailed case-by-case government records obtained by the Transactional Records Access Clearinghouse (TRAC) under court order after successful litigation against the U.S. Department of Justice under the Freedom of Information Act.

Arizona Escrow & Financial is now officially certified as a Secure Insight Registered Agent.

Arizona Escrow and Financial Corporation is committed to providing reliable and secure escrow services. We offer expertise in business sales, personal property sales, and custom escrow services, ensuring that all parties feel confident and at ease throughout the transaction.

Contact us today at (602) 956-2629 to discuss fraud in commercial real estate transactions and learn how our escrow services can help keep you safe.