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  • Land fraud
  • The term “fraud” commonly refers to activities such as theft, corruption, conspiracy, embezzlement, money laundering, bribery and/or extortion. While specific legal definitions vary from country to country, fraud essentially involves a dishonest party using deception as a means to acquire material or other advantage for her/himself, or to create a loss for another party. 

    Registration fraud occurs when a fraudster attempts to, or succeeds in inserting changes in the land register through fraudulent activity, with the goal of making some financial gain through criminally acquired property or interest in property.

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