The Fraud Graph — see the network behind the scam.

Land fraud is never one bad actor — it's a network: the same "family representative" behind three companies, the same plot sold to four buyers, the same lawyer notarizing every forged deed. PropVerify connects verified complaints, transactions and registrations into one graph. Drag the nodes. Click anything.

Flagged actor Verified professional Land parcel Verified complaint Shell company
Click a node

This demo graph reconstructs a real fraud pattern: one syndicate, two shell companies, one plot in Ibeju-Lekki sold to four different buyers, and the verified complaints that exposed it.

Production: every verified complaint, PropVerify registration and LandCheck transaction becomes an edge. A graph neural network then scores every actor's fraud propensity — so the network gets smarter with every report filed.