CertifID, a leader in wire fraud protection, announced on Tuesday the release of its third annual State of Wire Fraud report.

A Fresno man with a previous fraud conviction pleaded guilty Monday to stealing $4.2M from investors, lenders, and the ...

Young machers without college educations power a cycle of hard work and dues-paying in Lakewood real estate, but the local ...

Study reveals Alabamians lost 45.8% more to investment scams compared to 2022, ranking 12th in average victim loss.

A former NFL player and University of Virginia football player is facing time in prison after pleading guilty to wire fraud ...

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

James Henley pocketed millions and stole five homes from Indianapolis residents over a three-year period, according to court ...

Sageview Capital led funding for a firm that aims to prevent fraud in real estate transactions; Headline and RWT Horizons ...

The courts have dismissed all but two claims in a lawsuit against Chef’s Restaurant and its owners tied to a failed real estate deal.

The controversial real estate developer Nordis, operating in some of Romania’s prime residential and commercial areas, ...