Fraud Prevention in Real Estate – Episode 3
Fri Jan 23 2026
How to Spot Real Estate Fraud: Key Red Flags & Protection Tips
Every year, millions are lost in real estate investments because of fraudulent schemes disguised as legitimate deals. Join hosts Addy Saeed and Kaz Jaffer in this episode of Smart Real Estate with Westcliff as they expose the most common fraud scenarios and provide actionable tips on how to protect your capital. Learn how to identify red flags, such as unverified ownership, missing documentation, and inflated projections, and understand the importance of registered and licensed sponsors. Discover how disciplined investing can save you from avoidable losses and ensure your investment's safety. Tune in and arm yourself with the knowledge to make secure and informed investment decisions.
00:00 Introduction: The Hidden Dangers in Real Estate Investments
00:34 Spotting Fraudulent Deals: Key Red Flags
01:50 Common Fraud Tactics: Real-Life Examples
02:15 How to Identify Risky Sponsors Quickly
02:51 Ensuring Safe Investments: Our Role and Services
03:26 Conclusion: Protecting Your Capital and Trust
About Your Hosts:
Addy Saeed: With over 20 years of experience in the real estate industry, I've navigated through the complexities of property investment, development, and management. My goal is to demystify real estate investing for our listeners.
Kaz Jaffer: As a CPA and CA, my expertise lies in finance and real estate across Canadian and US markets. Together, we bring a wealth of knowledge and experience, aiming to empower you with actionable strategies and in-depth market analysis. For more information, be sure to check out www.westcliffam.com or call/text 647-799-2264
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How to Spot Real Estate Fraud: Key Red Flags & Protection Tips Every year, millions are lost in real estate investments because of fraudulent schemes disguised as legitimate deals. Join hosts Addy Saeed and Kaz Jaffer in this episode of Smart Real Estate with Westcliff as they expose the most common fraud scenarios and provide actionable tips on how to protect your capital. Learn how to identify red flags, such as unverified ownership, missing documentation, and inflated projections, and understand the importance of registered and licensed sponsors. Discover how disciplined investing can save you from avoidable losses and ensure your investment's safety. Tune in and arm yourself with the knowledge to make secure and informed investment decisions. 00:00 Introduction: The Hidden Dangers in Real Estate Investments 00:34 Spotting Fraudulent Deals: Key Red Flags 01:50 Common Fraud Tactics: Real-Life Examples 02:15 How to Identify Risky Sponsors Quickly 02:51 Ensuring Safe Investments: Our Role and Services 03:26 Conclusion: Protecting Your Capital and Trust About Your Hosts: Addy Saeed: With over 20 years of experience in the real estate industry, I've navigated through the complexities of property investment, development, and management. My goal is to demystify real estate investing for our listeners. Kaz Jaffer: As a CPA and CA, my expertise lies in finance and real estate across Canadian and US markets. Together, we bring a wealth of knowledge and experience, aiming to empower you with actionable strategies and in-depth market analysis. For more information, be sure to check out www.westcliffam.com or call/text 647-799-2264