The FBI reports more than 58,000 people lost over $1 billion to real estate fraud in four years. Learn how to check if your ...
A former New York City judge who resigned last year while under investigation for professional misconduct has been charged with abusing his position to swindle real estate investors out of at least $5 ...
When it comes to getting scammed, most of us like to think we’re “smarter than the average bear” — that there’s no chance of falling for that too-good-to-be-true investment offer or clicking on the ...
RICHMOND HILL, Ga. (WTOC) - The government has seized and forfeited over a million dollars in cryptocurrency following a report of fraud against a Richmond Hill real estate agent, according to a press ...
Mortgage fraud is a serious allegation, one that President Donald Trump has hurled toward three of his staunch critics: Federal Reserve Governor Lisa Cook, New York State Attorney General Letitia ...
A new civil complaint filed last week ties a Fort Lauderdale woman’s murder to an alleged conspiracy orchestrated by her husband to defraud her of her equity in real estate they owned.
The sentence came after a jury convicted her of illegally funneling investors’ money to fund her lavish lifestyle.
The FBI is seeking to talk to more victims in a federal fraud case against Gregory and Danielle Parker, accused of using real estate seminars and Instagram to swindle investors.
Brooklyn real estate investor Bert I. Dweck and his family face more fraud lawsuits in New Jersey as alleged victims circle ...