Seller fraud is a growing concern in the real estate industry, creating increased risks for real estate professionals, clients, and transactions. This Seller Fraud Toolkit provides practical best practices for identifying, preventing, and addressing fraudulent seller activity. The Toolkit will include guidance related to ethical responsibilities, common seller fraud schemes, key warning signs, and strategies for protecting clients and transactions. It is designed to serve as a quick reference to help real estate professionals recognize potential red flags, take appropriate precautions, and understand when additional verification or reporting may be necessary.

Articles

• Fake Seller / Fake Buyer Scam Alerts (NCREC, 12/2022)

Legal Q&As

• Strategies for Protecting Yourself from Fake Seller Scams (6/13/2024)
• Does the Code of Ethics obligate a REALTOR® to verify a seller’s identity prior to listing? (3/5/2026)
• Guide and Best Practices for Preventing Seller Impersonation Fraud in Residential and Commercial Transactions (07/31/2025; Updated 4/20/2026)