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ARTICLE · 19 MAY 2009

Beware Of Counterfeit Certificates Of Title

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In February 2009, Land & Property Information issued a circular advising of a mortgage fraud scheme currently operating in Victoria affecting New South Wales Land.

AustraliaReal Estate and Construction
Mary Digiglio
Mary Digiglio
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Counterfeits certificates of title

In February 2009, Land & Property Information issued a circular advising of a mortgage fraud scheme currently operating in Victoria affecting New South Wales Land.

The counterfeit certificates of title, together with forged identity documents purporting to prove that the fraudster is the owner of the property on the title, are being used as security to obtain mortgages over properties of innocent third parties.

Whilst new enhance security features in the form of a Certificate Authentication Code were introduced in January 2004, the certificates of title currently being produced are in the pre January 2004 format, with no security features.

What is identity fraud?

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