"The American Dream, buying a home, and now it's turned into a total nightmare," they told ABC 7 News’ Nina Pineda. How did ...

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

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

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

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, ...

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

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

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

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

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

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

Randall and Chad Miller allegedly duped investors with forged documents into thinking Manchester United and other sports ...