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

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

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

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, ...

Two Fiji nationals living in Modesto were sentenced to prison for leading a multi-million dollar mortgage fraud scheme.

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

A Florida man stole more than US$4 million from his employer and sent it to a Kitchener woman he met online on an adult ...

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

Scams are becoming increasingly difficult to avoid, with identity theft remaining the most common form of fraud. However, real estate fraud is on the rise, posing a significant threat to ...

The Queens DA is going after four people, including one real estate agent ... a 47-count indictment for their alleged roles in a deed fraud scheme involving falsified documents filed with the ...

In a world in which technology has taken the wheel and face-to-face communication a back seat, wire fraud has woven its way into real estate transactions. “Wire fraud,” said Aniella Gonzalez, general ...