ADU builder accused of taking at least $15 million and not completing homes for 100-plus Southern California customers ...

A statewide grand jury found enough evidence in December to indict five employees of two Denver-area construction companies ...

Real Estate Attorney Dax Junker discusses the rise in title fraud, and ways to detect early attempts at deed fraud.

Denise Richards’ husband, Aaron Phypers, has been hit with a shocking fraud lawsuit involving a deceased cancer ...

A real estate developer in Uttar Pradesh is facing charges for defrauding a woman of Rs 42 lakh in a property deal. Dr. Rashmi Kumari paid the sum as an advance for a house and land in Lucknow, but ...

This year saw record prices for waterfront homes and new projects launched by developers, buoyed by enduring demand. On the ...

It hasn't been a mundane year for Chiara Ferragni. The italian influencer began the 2024 with the aftermath of the 'Pandoro gate', continued with her separation from his ex husband Fedez. Now, she ...

enforcing compliance and adopting technologies like real-time tracking and fraud detection systems. As the industry reflects on these scandals before the new year, lessons learned must shape the ...

Darmani Hawkins, 21, from Aurora, Ohio, was sentenced following his guilty plea to various charges, including conspiracy to commit wire and mail fraud, as well as bank fraud and mail theft.

KUALA LUMPUR (Reuters) -Corporate services provider Amicorp Group has denied allegations it knowingly facilitated more than $7 billion in fraudulent transactions related to the misappropriation of ...