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A New York City attorney lays out red flags that real estate agents and title agents should remain on the lookout for.
A Norfolk-based estate agent has pleaded guilty to defrauding landlords and tenants of nearly £50,000 over a seven-year period. Victoria Steele, 51, admitted to 19 counts of fraud...
A Kansas City homeowner is warning others about a potential real estate scam after encountering an invalid contract during the sale of his east side home.
As fraudsters become less detectable, some potential tenants can find themselves in nightmarish situations.
In one case, a woman showed up to move into an apartment and found someone else living there, prosecutors say. [ more › ]
The estate agent will be sentenced on 1 September
Prosecutors describe a $2.5 million scheme that used false invoices, kickbacks and fraudulent payments over a four-year period.
On Thursday, the Enforcement Directorate launched searches throughout the Delhi-NCR region as part of a money laundering investigation targeting AVJ Developers and Rudra Buildwell...
The couple pleaded guilty to bank fraud after selling two properties they did not own and pocketing nearly $1 million.
A Harare man has appeared in court facing fraud and forgery charges after allegedly duping aspiring homeowners out of thousands of United States dollars through a fake residential...
The Enforcement Directorate has urged homebuyers to report any fraudulent builders to the relevant authorities. It's crucial for buyers to always confirm RERA registration and exam...
Elisa Jo Nelson, 26, of South Jordan, UT, was charged with fraudulently advertising a real estate property, a second-degree felony.
Pacific Private Money Group's CEO and COO are accused of knowingly engaging in a Ponzi scheme to defraud investors out of millions.
Investors say the sponsor wore three hats on every deal and billed them coming and going
The MLS is the first to adopt Property Shield’s “Ownership Verification” tool. Plus, Rechat adds client review feature; RealPage acquires data company; more.
One little-realised problem of being a property owner – whether for yourself to live in or to rent out to tenants – is that of criminals getting control for their own personal gain...
A historical home in Tennessee’s Williamson County is at risk of demolition after alleged misuse of HOA funds by a property manager.
Queens broker allegedly led mortgage fraud using stolen identities and forged documents
The Serious Fraud Office alleges a criminal syndicate used stolen identities and forged documents to obtain mortgages against properties without the owners’ knowledge.
A woman in Hong Kong who owned multiple properties has lost HK$10 million (US$1.3 million) after being scammed by a fraudster posing as a prospective tenant. The police force revea...
Queens broker allegedly led a cash-out mortgage fraud using stolen identities and forged documents
A $545,000 wire fraud loss recently made national headlines when a South Carolina coastal town sent that amount to what it thought was a construction contractor, but it turned out...
Victims have lost tens of thousands – and in one case £300,000 – due to fake emails from solicitor or estate agentYou are poised to move house and are awaiting the solicitor’s inst...
Australia’s mortgage sector has been rocked by suspected fraud, with a regulator potentially finding hundreds of millions of dollars in fraudulent home loans.
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