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FRAUD IN CONVEYANCING A paper presented at the Australian Institute of Conveyances 2007 National Conference, March 2007By Paul Watkins1 General Counsel, Australia Stewart Title Limited Introduction Fraud

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What is fraud in conveyancing?

Fraud in conveyancing refers to any dishonest or deceptive activity that occurs during the process of transferring property ownership from one party to another.

Who is required to file fraud in conveyancing?

Any individual or organization involved in the conveyancing process, including lawyers, real estate agents, mortgage brokers, and buyers or sellers, may be required to file fraud in conveyancing if they suspect any fraudulent activity.

How to fill out fraud in conveyancing?

To fill out fraud in conveyancing, one needs to document any details related to suspected fraud, including evidence, testimonies, and relevant documents. This information should then be reported to the appropriate authorities, such as the local law enforcement or regulatory agencies.

What is the purpose of fraud in conveyancing?

The purpose of fraud in conveyancing is to alert the relevant authorities about any fraudulent activity encountered during the property transfer process. This helps protect the rights and interests of buyers, sellers, and other involved parties.

What information must be reported on fraud in conveyancing?

When reporting fraud in conveyancing, it is important to include details such as the nature of the suspected fraud, parties involved, evidence or supporting documentation, and any other relevant information that can assist investigators in addressing the issue.

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