A court in Vienna ruled Monday that Austrian former real-estate investor René Benko, who is under investigation for fraud, ...

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

U.S. Federal Bureau of Investigation officials in Massachusetts are warning the public about a "steady" uptick in fraud ...

The more than 8,300-square-foot Upper East Side home, complete with solarium, private elevator, balcony and a fireplace, was ...

Four real estate investors have been sentenced in a wide-ranging conspiracy to defraud financial institutions by submitting ...

Local investors are accusing a real estate investment firm of fraud after the firm allegedly scammed investors out of millions in retirement funds. On Oct. 14, 2024, ...

Storing sensitive information makes the real estate industry particularly vulnerable to data breaches. CLA’s Carey Heyman and ...

April 3, 2025 – FRESNO, CA – Jyoteshna Karan, 52, and Praveen Singh, 45, both of Modesto, were sentenced for leading a multi- ...

A former education director filed a federal lawsuit alleging the Appraisal Institute's certification testing for real estate ...

Tal Alexander allegedly coaxed the owner of a flashy Soho property to lease his swanky, $45,00-a-month penthouse to a buddy ...

Mumbai: Cuffe Parade police have booked seven directors—all siblings—of a real estate developer for cheating around 70 ...

To reverse fraud trends, estate and letting agents must ensure they put in place effective digital ID verification and due ...