Local officials are warning about scammers trying to gain control of your real estate. According to the Bartholomew County ...
Tamara King was convicted in an investment fraud scheme in which more than $2 million was stolen from Washington victims to ...
Matthew Onofrio, former Mayo Clinic nurse anesthetist turned commercial real estate investment “guru,” was described by Judge Susan Richard Nelson as “ringleader and architect of a vast bank fraud.” ...
Buying or selling a home is one of life’s most expensive transactions — and scammers are looking to get in on the action. Nearly 1 in 4 consumers say they experienced a fraud attempt during the real ...
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Fraud in real estate

Wire Fraud: This involves email phishing and hacking, particularly during real estate transactions. Buyers are advised to manually verify wire instructions by calling the title company directly to ...
The U.S. Department of Justice says a 34-year-old nurse anesthetist and real estate investor is the mastermind of a massive ...
A straw buyer is a person who makes a purchase on behalf of another person or group, usually to circumvent restrictions on ...
Data shows mortgage fraud is increasing, so it is important to know what is considered to be mortgage fraud and how to avoid common schemes and scams.
During a commission hearing Wednesday, witnesses said Jeremy Tucker defrauded them out of millions of dollars through unpaid ...