A real estate agent in Florida is facing multiple charges, according to Fox 35 Orlando, following what authorities described ...
In so-called rental listing scams, scammers will make up listings that aren't available for rent or simply do not exist in order to fraudulently take your money, according to the Federal Trade ...
One particularly insidious form of fraud involves the fraudulent transfer of real property. Homeowners, buyers, and real ...
A Georgia woman pleaded guilty to participating in a $161 million mortgage fraud scheme, falsifying loan documents and ...
A group of 17 investors sued the real estate firm and several of its current and former brokers, saying they were misled over ...
AI is making fraudsters’ jobs easier, but cybersecurity professionals are not backing down without a fight.
A Virginia man pleaded guilty to real estate and tax fraud after he attempted to buy a $1.3 million home in Roanoke County ...
In a separate civil fraud case in New York, a judge found that Trump ... The company partnered with Dar Global, the ...
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.
A real estate businessman who allegedly duped people of Rs 30 crore by promising them flats and shops in a ...
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 ...
AUSTIN, Texas & GRAND RAPIDS, Mich.--(BUSINESS WIRE)--CertifID, a leader in wire fraud protection for the real estate industry, announced Tuesday that it has acquired Paymints.io, a solution that ...