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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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greaterkashmir.com /1 month ago

Man booked for 5.62 Lakh land fraud in Jammu

The Special Crime Wing (SCW) of the Crime Branch Jammu has registered a case of fraud and cheating against a man accused of duping a couple in a land transaction. According to offi...

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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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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 /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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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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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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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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realty.economictimes.indiatimes.com /1 week ago

ED arrests Punjab real estate businessman in land fraud case

The Enforcement Directorate has arrested real estate businessman Ajay Sehgal in a money laundering probe linked to alleged fake consent letters for Punjab government's Change of La...

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propertyindustryeye.com /5 days ago

Agent faces possible prison sentence over alleged £50,000 fraud

Victoria Steele faces 19 charges of fraud by false representation related to her running of Swaffham-based eHomes

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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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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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fox59.com /2 days ago

Muncie man who showed up at home with fake property deed gets 10 years for fraud

MUNCIE, Ind. — A Muncie man's bold attempt to claim ownership of a house by showing up with a forged property deed has landed him a 10-year stint in prison. Phoenix Hile, 27, was f...

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greaterkashmir.com /1 week ago

EOW Kashmir conducts searches in Rs 93 lakh land fraud case

Srinagar, May 19: The Economic Offences Wing (EOW) Kashmir of Crime Branch Jammu and Kashmir conducted house searches in Budgam district in connection with an alleged Rs 93 lakh la...

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thehindu.com /4 weeks ago

BDA unearths land fraud; FIR against four, including former Revenue Department officer

The property transaction dates back to 2017 and allegedly involves a former Assistant Commissioner of Bengaluru sub-division who was arrested by the Special Investigation Team prob...

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fbi.gov /1 month ago

Notary Sentenced to 57 Months Imprisonment for Real Estate Fraud Scheme

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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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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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dailyrecord.co.uk /1 month ago

Mortgage fraudster exploited Scots Government help to buy scheme in £130k con

Raza Hussain was living with his parents when he obtained a total of £131,100 by fraud to buy a property in Perth.

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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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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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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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wislawjournal.com /1 month ago

Real estate agent, wife charged in $500k lodge theft

A Muskego real estate agent and his wife face theft and money laundering charges after allegedly stealing $500,000 from a Whitefish Bay Masonic lodge. The post Real estate agent, w...

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kashmirreader.com /1 week ago

EOW conducts searches in Rs 93 lakh land fraud case in Budgam

Srinagar: The Economic Offences Wing (EOW) Kashmir on Tuesday conducted house searches in Budgam in connection with a Rs 93 lakh land fraud case involving the alleged sale of migra...

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