How to report property fraud and forged signature

This is serious and should be handled quickly. Forging a signature to refinance a home is typically considered fraud and can involve multiple criminal and civil violations.

Start with a police report
Your uncle should contact the police in the jurisdiction where the property is located and file a report. Provide:

• Property address
• Copies of any documents showing the refinance
• Signature samples if available
• Timeline of what happened

This creates an official record, which will be important for everything that follows.

Contact the lender immediately
He needs to notify the mortgage company or lender that the refinance was unauthorized. Ask for:

• Copies of all loan documents
• Information on how the loan was processed
• Their fraud investigation process

Many lenders have dedicated fraud departments.

Check county records
The refinance documents will be recorded with the county recorder or clerk. He can request copies to see exactly what was filed and signed.

Consider a real estate or fraud attorney
An attorney can:

• Challenge the validity of the loan
• Help remove or unwind the fraudulent lien
• Communicate directly with the lender and court if needed

Protect his identity and credit
He should:

• Place a fraud alert or credit freeze
• Review his credit report for any other suspicious activity

Optional tools
If you are unsure about who may be involved or need to confirm background details, a service like TruthFinder can help gather additional information, but the main steps are legal and official channels.

Bottom line
File the police report, notify the lender, and get legal help. Acting quickly gives him the best chance to stop or reverse the damage.