A real estate agent in Florida is facing multiple charges, according to Fox 35 Orlando, following what authorities described ...

One particularly insidious form of fraud involves the fraudulent transfer of real property. Homeowners, buyers, and real ...

While it's a common tactic for different kinds of scams, rental listing scammers will try and create a sense of urgency to get you to pay the money i ...

A Virginia man pleaded guilty to real estate and tax fraud after he attempted to buy a $1.3 million home in Roanoke County ...

A group of 17 investors sued the real estate firm and several of its current and former brokers, saying they were misled over ...

A Georgia woman pleaded guilty to participating in a $161 million mortgage fraud scheme, falsifying loan documents and ...

AI is making fraudsters’ jobs easier, but cybersecurity professionals are not backing down without a fight.

René Benko's Signa Holding once held a 50% stake in New York City's iconic Chrysler Building and a 40% stake in the UK's Selfridges department stores.

January 20, 2025 – FRESNO, CA – Seth Adam Depiano, 43, formerly of Clovis, made an initial appearance for an indictment ...

In a separate civil fraud case in New York, a judge found that Trump ... The company partnered with Dar Global, the ...

Noted once more; a lot of shingles; refund's in the mail; and other highlights of recent tax cases.

For as long as there’s been property, there’s been property theft. But a growing type of property theft — one that threatens owners in a unique and life-altering way — has a new hurdle to ...