All Posts in Category: Scams & Frauds in Real Estate

As the digital landscape continues to grow, the real estate market in India has shifted significantly towards online property listings. While this offers convenience and a broader selection for buyers and renters, it also opens the door to various scams. Fraudsters use deceptive tactics to exploit unsuspecting individuals, leading to financial losses and legal troubles….

Purchasing property in India can be a rewarding investment, but it also comes with its share of risks, especially when it comes to scams. From fraudulent sellers to dubious documentation, buyers must be vigilant to avoid falling victim to common scams. Recognizing the red flags during the buying process can save you from significant financial…

Rental scams are an increasing concern for tenants across India, with fraudsters taking advantage of the demand for housing to cheat unsuspecting renters out of their money. These scams often involve fake listings, deceptive landlords, or fraudulent lease agreements, leaving tenants without a home and sometimes losing their deposits. Learning how to spot and avoid…

Corruption and bribery have long plagued India’s real estate sector, leading to inflated costs, delays, and legal complications for buyers and investors. Developers, middlemen, and even government officials are often involved in illegal practices that distort the true value of properties and undermine transparency. Understanding how corruption operates in real estate and learning how to…

Property document forgery is one of the most common and dangerous forms of fraud in India’s real estate sector. Fraudsters manipulate or counterfeit documents to falsely claim ownership of property, leaving buyers vulnerable to legal disputes and financial losses. Safeguarding your real estate transactions requires a thorough understanding of how document forgery occurs and the…

The Real Estate Regulatory Authority (RERA) was established in 2016 as part of the Real Estate (Regulation and Development) Act to bring transparency, accountability, and standardization to India’s real estate sector. It plays a critical role in preventing fraud, protecting the interests of homebuyers, and ensuring fair practices in the industry. Before RERA, the real…

India’s real estate sector is rife with unapproved and illegal construction scams, which can lead to financial loss and legal issues for unsuspecting buyers. These scams occur when developers construct properties without proper approvals or violate building regulations. Buyers often remain unaware of the illegal status of the property until it’s too late, facing penalties,…

Ponzi schemes have become increasingly prevalent in India’s real estate market, where investors are lured by promises of high returns with little risk. These fraudulent schemes rely on continuous recruitment of new investors to pay returns to earlier ones, eventually collapsing when new funds dry up. Real estate Ponzi schemes can cause significant financial loss,…

Land title fraud is a growing concern in India, and it poses a significant threat to property owners and buyers. This type of fraud involves the illegal sale or transfer of land using forged or fraudulent documents, often leaving the legitimate owner unaware of the crime until it’s too late. To protect your property rights,…

The real estate market in India is a lucrative industry, but it’s also a field that’s rife with scams. Fraudulent activities can lead to significant financial losses and legal issues for buyers and investors. Here’s what you need to know to protect yourself from real estate scams in India. 1. Title Fraud One of the…