Organized fraud rings are targeting vacant land and absentee homeowners
One of the factors shaping fraud in 2025 was the rise of artificial intelligence
Since 2018, Matthew Campbell allegedly used at least $2.29M in newly acquired investor funds to pay previous investors and keep up his scheme
The prosecutor who filed charges against James and former FBI Director James Comey, interim U.S. Attorney Lindsey Halligan, was unlawfully appointed, a U.S. District Judge ruled
Brooklyn investor Sanford Solny is facing up to 7 years in prison for defrauding 11 homeowners of the deed to their homes. Deed fraud is rising across the US, leading the FBI to issue warnings
Real estate developers Cody Holmes and Steven Taylor have been accused of defrauding a program that funds affordable housing projects and are now facing decades in federal prison
In bond court on Thursday, Oren pleaded with the judge to be allowed to be with his wife, who is nine months pregnant, when she gives birth. A detention hearing is scheduled for Friday
The months-long legal battle the Alexander brothers faced against several women who alleged sexual assault came to a head on Wednesday with their arrests in the wake of an FBI probe
Investigators searched the company's office as part of an inquiry into alleged apartment price-fixing in the multifamily industry
Opinion
Security expert Robert Siciliano teaches you the 5 red flags for this scam and shows you how to put a stop to this type of real estate fraud with a simple and effective email response
The company says its software locks down the typically manual process surrounding the payoff request with machine learning to verify the wiring instructions
Former Green Beret and Oath Keepers member Jeremy Brown is in hot water with the FBI after listing photos revealed the contents of his weapons arsenal
In addition to title fraud, a new report by FundingShield also noted a 90% increase in state licensing issues between the second and third quarters of 2020
Fraud, lawsuits, attacks and an attempted murder by the Hells Angles for El Chapo in 2019
As lending standards loosen, the environment for fraud — and cautionary tales — returns