CertifID, a leader in wire fraud protection, announced on Tuesday the release of its third annual State of Wire Fraud report.

A Queens-based attorney was sentenced to four-and-a-half years in prison after pleading guilty to wire fraud in December 2023 ...

Closinglock, the fintech and fraud prevention tech provider for the real estate industry, announced it closed a $34 million ...

The lawyer was sentenced after admitting to stealing millions from his real estate clients via his escrow account, according ...

A man accused of orchestrating a Ponzi scheme to steal more than $4.2 million pleaded guilty on Monday in federal court.

A Fresno man with a previous fraud conviction pleaded guilty Monday to stealing $4.2M from investors, lenders, and the ...

Sageview Capital led funding for a firm that aims to prevent fraud in real estate transactions; Headline and RWT Horizons ...

U.S. District Court Judge Mae D'Agostino rules jailed loan broker's threats of violence are genuine and merit incarceration ...

EquityProtect partners with Pacific Coast Title Company to offer California wildfire victims free protection from title theft ...

A disbarred Queens attorney, Hyun W. Lee, was sentenced to 54 months in prison for defrauding the Korean-American community ...

AUSTIN, Texas--(BUSINESS WIRE)--Closinglock, the leading fintech and fraud prevention technology provider for the real estate industry, today announced it has closed a $34 million Series B funding ...