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clipped from nhb.org.in
Point No.3  
   
Type of Frauds Title documents being forged – Stamped documents forged by borrower customer/builder
   
Severity of fraud HIGH
   
Modus Operandi Coloured Xerox copy of various documents are produced including encumbrance certificate, fake stamp papers etc. which are difficult to identify/distinguish from the original one.
   
Mitigating factors/Suggestions for Preventive Cures 
  • Tracking and sharing of all information among the HFCs and Banks about names of blacklisted builders & developers.
  • Agreement for sale/document of title should be in DEMAT form.
  • In case of large value loans, HFCs can approach the Sub-Registrar's Office to verify the genuineness of stamp paper/documents/registration receipts etc.
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