Fraud Prevention & Resources
Legal fraud targeting the Latino community often manifests in scams related to immigration, notario publico services, and real estate. These scams exploit language barriers, cultural differences, and mistrust in the legal system to victimize individuals. The Federal Trade Commission (FTC) and other organizations have reported on the prevalence of these scams and the need for greater awareness and reporting.
- Immigration Scams: These scams involve individuals or businesses falsely promising or providing assistance with immigration matters, often with deceptive advertising and high-pressure sales tactics. Scammers may claim to be able to secure visas, green cards, or citizenship more quickly or easily than possible, or they may simply steal money and personal information from their victims.
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Notary Public Fraud: In many Latin American countries, notarios publicos (public notaries) are trusted legal professionals. However, in the US, some individuals falsely represent themselves as notarios publicos to provide legal services or advice, particularly regarding immigration and real estate. They often have no legal qualifications and may prey on individuals who trust them based on their perceived authority.
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Real Estate Scams: Scammers may target homeowners with offers to buy their homes or refinance their mortgages, often promising to help them avoid foreclosure. They may use deceptive tactics, including false promises, to trick homeowners into transferring ownership or making payments.
Persons who are not licensed members of the Bar of the State of New York are prohibited from engaging in the practice of law in the State of New York.
If you believe that someone is engaged in the unauthorized practice of law in New York, this information may be reported to your local District Attorney's office.
Avoid Fraud, Verify your Attorney's Credentials with this FREE public service by the New York State Unified Court System
The New York State Unified Court Systems provides past, present and future case information for New York State Civil Supreme Courts.
If you have a complaint against an attorney, you may contact the Attorney Disciplinary / Grievance Committee. The office you need to contact depends upon the location of your lawyer's office.
Resources for homeowners who have been victims of a scam to transfer ownership of their home. Complaints can be filed by the homeowners, their heirs, or their representatives.