How court proceeding for Industry Fraud

Expert Reviewed How to Sue for Real Estate Fraud Real estate fraud can take many forms. Generally, fraud consists of any deliberately false statement which was made to get you to purchase real estate. To sue, you need to gather evidence of the fraud and then draft a “complaint,” which you will file in civil court.

Some fraud is criminal, so it s always a good idea to file a police report, too, which can support your civil case. Fraud lawsuits can be very time consuming and complicated, so you should meet with an attorney before filing the lawsuit to discuss your strategy. Steps Part Gathering Evidence Get your copy of the contract. The real estate contract may itself contain fraudulent information, which could form the basis of the lawsuit. You should find your copy of the purchase and sale agreement. If you can t find your copy, then ask your real estate agent for a copy.


If any terms of your sale were negotiated in communications outside the contract—such as voicemails, phone calls, or emails—gather evidence of those too. Identify the fraud. Fraud is defined as an intentional act of misrepresentation, concealment or nondisclosure which the victim justifiably relies on to their detriment and the gain of the other party. Fraud can take many different forms. Some of the more common fraudulent real estate schemes include Misrepresentation of credentials. Someone might hold him or himself out as a real estate agent or broker but could be practicing illegally.

Illegal flipping. Someone buys a home and fixes it up before selling the home for a price well above its appraised value, often using a false appraisal to help seal the sale. บ้านมือสองนนทบุรี . Someone forges your name on the deed and steals the home from you, usually by quickly selling it to a third party.