A jury found real estate broker Chad Banken liable of consumer fraud and discrimination. Prosecutors say he set up deals for ...

A Baltimore attorney was sentenced to 15 months in federal prison for his role in a real estate bank fraud scheme involving ...

A string of recent fraud cases in real estate have shown how alleged Ponzi schemes continue to surface across markets.

Laguna Beach real estate mogul Mohammad Honarkar was awarded $1.34 billion in a dispute with a local financier, who has been ...

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 ...

The incident highlights the growing issue of title fraud, in which scammers try to sell land they don't actually own by ...

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 ...

CertifID, the trusted platform for real estate wire fraud prevention, today announced the acquisition of CloseSimple, the closing communication and automation platform used by hundreds of title ...

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