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A Delano man received nearly eight years for wire fraud and money laundering tied to fake deeds and shell companies
A Special Investigating Unit (SIU) investigation has uncovered an alleged R58 million fraudulent land-transfer scheme in Ekurhuleni, involving 208 municipal stands in Villa Liza th...
A federal indictment details how a Texas ring flooded a lender with fake documents to push unqualified borrowers through
A Florida title attorney's six-year scheme defrauded lenders, private funders, and title insurers
The court has urged landowners to have the proper requirements to protect themselves in the case of a fraudulent transfer.
Federal prosecutors say two California men defrauded thousands of struggling homeowners through a fake mortgage relief operation
The SEC accused Michael Williams of misleading investors with fake trading profits for managed funds while spending the money on luxury cars, jewelry and vacations.
California's top fiscal watchdog and private contractors are accused of falsifying foreign investors' addresses to seize and sell hundreds of thousands of dollars in stock, accordi...
San Francisco's city attorney is fighting to void eight fraudulent deeds on a Sea Cliff mansion
Lender says alleged scheme used 300% markups, prepackaged appraisals and title gaps
A couple and their daughter are on trial in Sherman facing federal charges stemming from an alleged investment fraud scheme that prosecutors said brought in about $9.1 million from...
By Judith Nyuke A suspected land baron allegedly scammed a company director out of US$97,289.50 after falsely claiming to own 35 residential stands for sale in Donnybrook, Mabvuku,...
PORTLAND, MAINE — If you didn’t know any better, you would think Maine was the sickest state in the union.Home health care LLCs, some with Minnesota area codes, fill entire office...
The scheme, commonly known as deed fraud or quitclaim deed fraud, can begin when scammers search public records for vacant properties or real estate
Homeland Security Task Force extradited two Mexican nationals to the United States this week after being indicted in a federal court in San Antonio for allegedly running a $40 mill...
She flagged possible fraud in 2018. The lawsuit came more than three years later.
Government Warning Of Real Estate Scam
Lenders say Benjamin Eidlisz and Eluzer Gold violated RICO laws and bilked them out of millions in fraudulent Baltimore real estate deals.
A four-year falsified-document scheme put the FHA insurance program at risk of nearly $5.9 million in losses
In June 2025, as the 2026 midterm elections were starting to heat up, a newly formed company named Arizona Land Reserve made a huge donation to the Nevada Republican Party. Its $50...
The couple marketed their construction, remodeling, and interior-design business across various social media platforms. Prosecutors say it was a scam.
New deed theft protections were recently signed into law in Maryland and Alabama
Fresno Man Pleads Guilty to Running $9 Million Real Estate Ponzi Scheme
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