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

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

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

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

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

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

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.

State of Wire Fraud report identifies key risk factors for U.S. consumers looking to purchase a home, including some ...

The Enforcement Directorate attached assets worth Rs 90.42 lakh related to a money laundering case against M/s R Sons ...

Colaba police have registered a Rs 25cr cheating case against businessman Purshottam Chavan who was earlier arrested.