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#RealEstateScams
applerealty · 18 days
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yadurajrealty · 2 months
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How to Avoid Real Estate Scams in India?
The Indian real estate market, with its dynamic growth and diverse offerings, presents a wealth of opportunities for aspiring homeowners and investors. However, amidst the excitement and promise, a significant threat lurks – Real Estate Scams. These fraudulent activities exploit the eagerness and potential lack of knowledge of individuals seeking to buy, sell, or invest in property, leading to substantial financial losses and emotional distress.
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shawnrealty · 5 months
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Deepfake real estate scams are here ($25 million dollars were lost in financial transaction)
Deepfake real estate scams are on the rise, with criminals using AI to impersonate real estate professionals and infiltrate transactions. The FTC is stepping up efforts to protect the public as nationwide fraud losses exceed $10 billion. Recommendations i
Listen here Watch here Deepfake real estate scams are here This National Association of Realtors article that says “High-tech criminals are using artificial intelligence to impersonate the real estate pros and infiltrate transactions.”Would your clients know the difference?” As Nationwide Fraud Losses Top $10 Billion in 2023, FTC Steps Up Efforts to Protect the Public Checklist for buyers to…
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The Truth Behind Dr. Nowhera Shaik's Case: Unraveling the Conspiracy Against Heera Group
https://medium.com/@khannikath18/the-truth-behind-dr-nowhera-shaiks-case-unraveling-the-conspiracy-against-heera-group-41480512f1fc
The case of Dr. Nowhera Shaik, founder and CEO of Heera Group of Companies, has been a subject of intense scrutiny and controversy. This blog post aims to shed light on the complex legal battles, alleged conspiracies, and ongoing challenges faced by Dr. Shaik and her company. We'll explore the Hon'ble High Court's order dated 23.12.2019, which entrusted the Serious Fraud Investigation Office (SFIO) to investigate the cases against Heera Group companies under section 212(2) of the Companies Act 2013. #drnoweherashaik #heeragroup #corporatefraud #legalinvestigation #landgrabbing #supremecourt #sfio #indianjustice #financialcontroversy #corporategovernance #investorprotection #realestatescam #whitecollarcrimes #indianlaw #financialinvestigation #courtbattles #corporatescandal #legalanalysis #investorrepayment #truthrevealed
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anuharhomes · 2 years
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3BHK Luxuryhomes in Kollur | Sun Towers
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Sun Towers located in Kollur, can be your dream home.
With a total of 1737 units, you get to choose between 2BHK, 2.5BHK and 3BHK as per your preference. You will be surrounded with the best neighbourhood and all necessary civic utilities.
What are you waiting for? Call us at +91 9100002123 and book your dream house.
Check out more details!
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https://www.anuhar.com/ramireddy-towers/index.html
: 91000 02123
#anuharhomes
#suntowers
#realestate
#2bhkflats
#3bhkflats
#realestatescams
#gatedcommunityinmanikonda
#flatsinhyderabad
#hyderabad
#nriinveresters
#amenities
#realestateproperty
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Guys, this one is nuts. 1893 real estate in San Francisco, (Sutro Heights, now known as Vista del Mar) owned by the future mayor, sold by a real estate huckster who three years later would be on the lam for embezzling FIFTY GRAND in 1896 dollars... mostly from his wife. Yes, she divorced him for that. And when the dust settled, he almost died in the Klondike rush. Super rare, because the printer's shop burned to the ground the year it was printed. So much winning! Maps are full of stories like this. #realestatescamming #sanfrancisco #vistadelmar #raremaps #antiquemaps #geographicusmaps #li (at Geographicus Rare Antique Maps) https://www.instagram.com/p/B8SR5aDJt4Q/?igshid=1p5t73y7efnly
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mikebolger1 · 6 years
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It's not funny when you get scammed for a lot of money. Play it safe by watching out for rental and real estate scams online. It is highly recommended that you work with a real estate agent to protect you from scams. Call Mike Bolger now at (519) 616-2656. This problem is getting worse and the scammers are getting smarter in their strategy. They are using real listings, changing the phone number and changing the name of the owners, so people think they're getting a really good deal in the area. Some realtors in the last six months have had their listings hacked, altered and posted in places like Kijiji and Facebook. You should never wire anyone money to secure a rental. Cross check all listings found on Kijiji and Facebook. Go to the listing agent's website and cross-check emails and numbers. It's a red flag when the price is below market value. Have questions about real estate? Contact me today! https://goo.gl/2C5h3v #scam #scammed #realestatescam #sellyourhouzz #mikebolger #waterloo #waterlooregion #waterlooontario #waterlooforsale #waterlookitchener #waterloosold #waterlootrends #kitchenerwaterloo #wrtalks #uptownwaterloo #uptownwaterlooopen #kitchenerregion #uptownwaterloosquare #sellingwaterloo #soldwaterloo #uptownOpen #kitchener
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agentaly · 4 years
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SCAM ALERT!!!!!!!! RENTING PROPERTY AND LEASING OUT IS BECOME COMMON SCAM BE CAREFULL "THIS FRAUD CAN BE AVOIDED BY REGISTERING AGREEMENT IN REGISTAR OFFICE" Specially leasing big amounts can be secured by registering Agreement in Registar office by paying Register fees, Fees might be lil higher but it will keep you safe and secure. Leasing Property is similar as PURCHASING PROPERTY as your paying 10 to 15% Property value so go to #ADVOCATE and take guidance STAY ALERT START SAFE SPREAD THE WORD!!!! #AGENTALY #BANGALORE #BANGALORESCAM #realestateeducation #Realestatescam #scam2020 #news #realestateadvisory (at Bangalore, India) https://www.instagram.com/p/CIRqW3FDyrz/?igshid=gm4ysvrdxr7
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dragoni · 6 years
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The Kushners and Trumps achieved the American Dream not through hard work but gaming the system. 
The REAL Art of the Deal is using #TaxLoopholes to avoid taxes to #BecomeRich  and  #StayingRich  — leaving average Americans holding the bag.
Jared Kushner has a net worth of almost $324 million, and his company has been profitable. But Mr. Kushner, who is President Trump’s son-in-law and senior adviser, appears to have paid almost  no federal income taxes for several years running, according to documents reviewed by The New York Times.
[Read the full story about how Mr. Kushner appears to have paid almost no income taxes.]
Step 1: The Purchase
Kushner Companies buys a property. The majority of the money for the purchase comes in the form of mortgages and personal loans from banks.
Step 2: The Write-Off
Under the federal tax code, real estate investors can write off the purchase price of the building — excluding the cost of the land — over a period of decades. Although Kushner Companies has spent little or no cash of its own, the firm takes large annual deductions based on the theoretical depreciation of the building.
Step 3: The Loss
The property generates cash for the Kushners. But any earnings, which would be subject to the federal income tax, are swamped by the amount that the company is taking in write-offs for depreciation. The result is that Kushner Companies records a net loss for tax purposes.
Step 4: The Investors
The company passes on that loss to its owners, including Mr. Kushner and his father, Charles.
Step 5: The Offset
The loss can be used to offset the Kushners’ income in the year it is recorded, and it can be carried forward to cancel out future income or to get refunds for taxes they paid in previous years.
Step 6: The Deferral
When Kushner Companies sells a property, it can use the proceeds to finance a new acquisition. If done within the right time frame, the company can indefinitely defer any capital-gains taxes it might owe on the sale of the original property.
Step 7: The Result
The outcome is apparent in Jared Kushner’s tax returns, which were summarized in the documents reviewed by The New York Times. Here’s an example from 2015.
“If I had to live my life over again, I would have been in the real estate business. It’s fantastic. You get tax deductions for things you don’t pay for.”, Jonathan Blattmachr, a well-known trusts and estates lawyer
Days until Congress closes the #RealEstateScam created by the depreciation tax loophole?
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ericvick · 3 years
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Updated Boston news: రియల్ దగా 3.O | Phoenix Largest Realty Scam - TV9 Blasting Report
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రియల్ దగా 3.O | Phoenix Most significant Realty Scam – Television9 Blasting Report
https://television9telugu.com
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mariewaltonrealtor · 5 years
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North Texan Buying First Home Scammed Out Of $45K After Bogus Email She Thought Was From Title Company
North Texan Buying First Home Scammed Out Of $45K After Bogus Email She Thought Was From Title Company
North Texan Buying First Home Scammed Out Of $45K After Bogus Email She Thought Was From Title Company
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Crooks are swooping in to steal homebuyers’ closing costs and down payments.
#mariesellsdallas #realestatescam #scam #buyeradvice #DallasRealtor
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yadurajrealty · 4 months
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Understanding Real Estate Scams in India and How to Avoid Them
Learn about common real estate scams in India and how to protect yourself. Get tips on avoiding fraud and ensuring safe property investments.
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realtymedia-blog1 · 8 years
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mrmedia · 6 years
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(via https://www.youtube.com/watch?v=zDTAkMlIXQU) Happy Birthday to Tony Doris! Celebrate by watching the 2014 Mr. Media interview with my buddy, Palm Beach Post journalist and author, "Dirt: A Novel"! (Conducted by Bob Andelman) TONY DORIS podcast excerpt: "It's the heat; it's the humidity. There's a bit of the Wild West in Miami, an attitude of 'What's the worst that can happen? Let's go for it!' It's all these cultures coming together and everybody trying to get away with something. I'm not so sure it doesn't happen elsewhere, maybe with a different flavor to it.” YOUTUBE: https://youtu.be/zDTAkMlIXQU AUDIO: https://mrmedia.com/2014/06/novelist-tony-doris/ #AnthonyRDoris #ClearwaterTimes#corruption#politicians#Dirt#firstnovel#Floridarealestate#journalist#Miamirealestate#PalmBeachPost#realestatereporter#realestatescams#realestatescandals#reporter#SouthFloridarealestate#StPetersburgTimes#TonyDoris #libsyn
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thehomehelpers · 8 years
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Fraud! Always be Mindful of who you let help you with your home and financial matters! There are a lot of very convincing, very corrupt people out there who wont think twice about taking all your hard earned money and derailing your home saving efforts. Reach out to a professional or DM us if you are facing foreclosure or starting to fall behind in your payments. . ** Remember. Being proactive is the best way to head off major problems.** . . . #fraud #realestate #crime #realestatescams #mortgagefraud #fb #modificationfraud #loans #foreclosure #refinance http://ift.tt/2jB2K4G
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ericvick · 3 years
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Updated Boston news: Garikapati Narasimha Rao reacts on real estate scam - TV9
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Garikapati Narasimha Rao reacts on real estate scam – Television9
https://tv set9telugu.com
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Credit : #GarikapatiNarasimhaRao #RealEstateScam #Television9 source
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