19 red flags to detect money laundering
Protect yourself from being part of an illegal transaction
by David Redic May 21
California mortgage broker pleads guilty to $2.4M fraud
Broker diverted investor funds for fraudulent real estate loans for personal use
by Amy Tankersley Apr 3
Feds charge 16 with fraudulent flips of more than 2,000 Detroit homes
Scheme that netted $20M from hundreds of victims said to contribute to neighborhood blight
by Brittany Morris Nov 26
Franchisor warns consumers of email account phishing, rental schemes
by Paul Hagey Jul 13
'Operation Stolen Dreams' targets alleged $2.3B in losses
by Inman Jun 18
FBI, FinCen report growth in loan mod, short-sale scams
by Inman Jun 17
Number of suspected cases remains at historic high
by Inman Jan 22
Sleuth the 'hood before you buy
by Mary Umberger Nov 11
Opinion
From Curbed.com blog
by Inman Jul 10
More fraud, or more awareness?
by Inman Jul 9
Congress signs off on plan for 50 nationwide task forces
by Inman May 20
Many problem mortgages date back to boom
by Inman Mar 4
Bill would tighten laws, beef up enforcement
by Matt Carter Feb 16
Foiled attack was intended to take down 4,000 servers
by Matt Carter Jan 30