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What Are the Most Common Property Frauds in India? 10 Scams Buyers Should Know
Property fraud, Property fraud prevention, How to avoid property fraud, Property verification, Property fraud check, how to identify fake property documents, property sold to multiple buyers, how to check if property is already sold, PropertyCibi, Property Verification Online
Check:
- RERA registration number
- Promoter details
- Project status
- Approved plans
- Disclosures and timelines
Recent reporting also highlights warnings to homebuyers about builders withholding RERA details, demanding unaccounted payments or failing to provide legally registered documents.
Key takeaway: Verify RERA information through the relevant State RERA authority.
8. Illegal Construction or Unapproved Layouts
A property can involve unauthorized construction, unapproved layouts or development that does not match sanctioned plans. Such issues can create regulatory, financial and resale problems.
Compare:
- Approved plans
- Actual construction
- Layout permissions
- Applicable municipal approvals
Key takeaway: Legal ownership does not automatically mean every construction or development activity is approved.
9. Hidden Litigation and Property Disputes
A property may be affected by court proceedings, inheritance disputes or competing claims that aren't obvious during a normal site visit. Buyers should investigate relevant records and obtain professional legal advice when risks appear.
India's official eCourts platform allows searches using information such as party name, case number and other case details.
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