REFAT Ventura County Real Estate Fraud Advisory Team

REFAT Ventura County Real Estate Fraud Advisory Team The Real Estate Fraud Advisory Team, REFAT, has been established in conjunction with the Ventura Coun

The Ventura County District Attorney's Real Estate Fraud Unit investigates and prosecutes crimes involving recorded real estate documents. Criminal real estate fraud may involve home equity fraud, securities fraud tied to real estate, and loan fraud. Victims of criminal real estate fraud and predatory lending schemes are often senior citizens and people with limited English speaking abilities. Rea

l estate fraud strikes at the heart of the American dream, where a sophisticated criminal can victimize dozens of people by stealing their life savings and their home. Persons who believe they may be victims of real estate fraud are encouraged to fill out and return a Real Estate Fraud Complaint Form for our review.

05/26/2026
Real estate fraud is an ongoing threat in our community. Whether you are buying, selling, or refinancing, safeguarding y...
05/23/2026

Real estate fraud is an ongoing threat in our community. Whether you are buying, selling, or refinancing, safeguarding your transaction requires vigilance and due diligence.

To protect yourself and your assets, work with trusted professionals. Always verify the identity and credentials of real estate agents, notaries, and lenders before signing any documents.

Key Prevention Steps:

1) Verify Licenses: Cross-check professional credentials with official California state registries.

2) Confirm Instructions: Always verify wire transfer details directly with your trusted contacts via a known, verified phone number.

3) Stay Alert: Report any suspicious activities, rushed deadlines, or pressure tactics to the Ventura County District Attorney's Real Estate Fraud Unit.

Protect your property. Stay informed. Visit

Real Estate Fraud Advisory Team Ventura County “ Our mission is to prevent, detect and report real estate fraud.” The Real Estate Fraud Advisory Team (REFAT) is a unique collaboration between the Ventura County District Attorney’s Real Estate Fraud Unit. REFAT actively investigates and prosecu...

Prevent fraudulent schemes, detect them when they occur, and report them for investigation. For more info, visit www...
05/01/2026

Prevent fraudulent schemes, detect them when they occur, and report them for investigation. For more info, visit www.refat.org

Real Estate Fraud Advisory Team Ventura County “ Our mission is to prevent, detect and report real estate fraud.” The Real Estate Fraud Advisory Team (REFAT) is a unique collaboration between the Ventura County District Attorney’s Real Estate Fraud Unit. REFAT actively investigates and prosecu...

04/03/2026

Word from one of our sponsors at the 2026 REFAT Symposium

03/31/2026

Janet Sprissler, REFAT Director at the 2026 REFAT Symposium

03/30/2026

Rob Leatherwood, REFAT Director at the 2026 REFAT Symposium

03/30/2026

Cindy Diaz-Telly, REFAT Vice Chair at the 2026 REFAT Symposium

Address

Oxnard, CA
93030

Telephone

+18057515899

Website

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