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biggerpockets.com /1 month ago

Deed Theft and Fraudulent Tax Lien Sales Are Spreading—Here’s How to Make Sure You Don’t Fall Victim

Because of the large sums of money involved, real estate is a fertile hunting ground for scammers, and one of the most profitable scams is spreading outwards from New York: […]

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mpamag.com /3 weeks ago

Top ways to help clients protect real estate investments from fraud in 2026

From wire fraud to fake listings, the threats are evolving — and so should your defenses

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mpamag.com /2 weeks ago

Ex-judge and developer face fraud charges over $5m escrow scheme

A former Brooklyn jurist allegedly weaponized his judicial title to deceive real estate investors — a case with direct lessons for mortgage professionals nationwide.

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housingwire.com /1 month ago

FBI: Cybercrime losses topped $20.8B in 2025, real estate fraud hit $275M

Real estate fraud alone accounted for 12,368 complaints, showing a continued and growing threat for housing professionals and clients.

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realty.economictimes.indiatimes.com /1 month ago

Homebuyers &#039;fraud&#039; case: ED seizes over ₹6 crore cash during raids against Earth Infrastructures

The Enforcement Directorate seized Rs 6.3 crore in cash and Rs 7.5 crore worth of jewellery from a Delhi-based real estate company, Earth Infrastructures Ltd., accused of defraudin...

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mpamag.com /1 week ago

'There are brokers that willfully facilitate this': How can the industry combat deed fraud?

A veteran broker shares the warning signs brokers should be looking for to help prevent scams

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wytv.com /1 month ago

Woman reports attempted property fraud in Boardman

A man was reported to police for attempting to fraudulently purchase a home in Boardman, Ohio, after signing ownership papers without paying the agreed upon price.

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wishtv.com /1 month ago

Muncie man convicted of fraud, forgery in property deed scheme

A Muncie, Indiana, man was convicted of six felonies, including fraud, attempted theft, forgery, and counterfeiting, after recording a fraudulent property deed. The Delaware County...

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deccanchronicle.com /3 days ago

Realty Firm Booked For ₹15 Crore Fraud

The complainant said that after receiving promotional calls in 2023, he visited the company office at Icon Towers in Kondapur and agreed to purchase Villa No. 92 for ₹1.79 crore, e...

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therealdeal.com /1 month ago

Boca Raton couple pleads guilty in $50M real estate investment fraud

A Boca Raton couple who scammed investors out of more than $50 million have pleaded guilty to charges related to real estate investment fraud. Jean Joseph, who has one previous cri...

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housingwire.com /1 month ago

States’ deed theft protection measures tracked by new tool

The tool classifies each jurisdiction on a five-tier framework ranging from enacted law with criminal penalties to no legislative action.

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fbi.gov /1 month ago

Notary Sentenced to 57 Months Imprisonment for Real Estate Fraud Scheme

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propertywire.com /5 days ago

Former Norfolk agent faces fraud charges totalling £50,000

A former Norfolk estate agent has appeared in court facing 19 charges of fraud by false representation totalling approximately £50,000. Victoria Steele, 51, who operated Swaffham-b...

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illinoisrealtors.org /2 weeks ago

Scam Alert: Beware of Virtual Meetings with Fraudsters Posing as ‘Buyers’

Most of you are already aware of the seller impersonation scam. There is now a new scam where fraudsters pose as legitimate buyers in an attempt to infiltrate the devices and elect...

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theshaderoom.com /1 month ago

How This Fake Realtor Sold Luxury Apartments She Doesn’t Own | TSR Investigates

Rental scams are on the rise in Atlanta, Georgia. This, reportedly, as fraudulent individuals, one allegedly named Jakerra Hester, pose as licensed agents to sell fake apartment li...

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mpamag.com /1 week ago

Deed theft is on the rise – how brokers can protect their clients

A veteran broker shares the warning signs brokers should be looking for to help prevent scams

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mpamag.com /3 days ago

Deed theft warning signs every mortgage broker should know

Veteran attorney tells brokers what red flags to watch for

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realty.economictimes.indiatimes.com /1 month ago

ED raids against Raheja Developers in home buyers &#039;fraud&#039; case

The Enforcement Directorate has conducted fresh searches against Raheja Developers in Delhi-NCR as part of a money laundering probe linked to alleged fraud with home buyers. The in...

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kmbc.com /2 days ago

Eviction and property title scams targeting KC area homeowners

New surveillance video of a man serving an eviction notice at a Lee's Summit home may provide clues for investigators about something homeowners and renters call a scam targeting t...

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moneytalksnews.com /1 month ago

How Mamdani Plans to Combat Deed Theft in NYC After Chi Ossé Arrest

Deed theft complaints in New York tripled in just two years — jumping from 149 to 517 — and a new mayor's office with real enforcement power aims to stop the fraud targeting homeow...

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realtor.com /1 month ago

Georgia Man Is Accused of Impersonating His Missing Lookalike Brother To Sell His Home

Kenneth Harris has been charged with mortgage fraud and identity theft for allegedly selling his missing brother's Georgia home.

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nypost.com /1 month ago

Georgia fraudster allegedly posed as missing brother to sell siblings’ home

The suspected impersonator, 62, finalized the sale of the three-bedroom estate on April 7, agreeing to a reduced price of $185,000, according to the outlet.

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jdsupra.com /1 month ago

Pennsylvania settles with real estate company over allegedly misleading homeowner benefit program

On April 16, Pennsylvania’s Office of the Attorney General (OAG) announced a proposed settlement, which was filed in the Philadelphia Court of Common Pleas and is pending court app...

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tonyskansascity.com /4 days ago

Real Estate Scam Season Threatens Locals

A tragic side effect of the selling season and the ongoing American housing crisis . . . Read more at tonyskansascity.com

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