Fraudsters are combining AI with patience, timing and realism to exploit real estate transactions in increasingly convincing ...

A former real estate broker was convicted of running a fraudulent investment scheme, facing multiple charges including wire ...

A former Eastside real estate broker was convicted of a scheme that stole more than $2 million from 22 victims, most of whom ...

Wire fraud in real estate involves scammers tricking buyers or sellers into sending money to fraudulent accounts. Scammers often impersonate real estate professionals and send fake wiring instructions ...

The resident, who was trying to complete a legitimate real estate purchase, was targeted by scammers, the Kittitas County ...

Closinglock has acquired a payoff retrieval solution from Viking Sasquatch, adding automated and insured payoff ordering to its platform for secure digital payments and wire fraud prevention in real ...

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 ...

RICHMOND HILL, Ga. (WTOC) - The government has seized and forfeited over a million dollars in cryptocurrency following a report of fraud against a Richmond Hill real estate agent, according to a press ...

Tamara King was convicted in an investment fraud scheme in which more than $2 million was stolen from Washington victims to ...

When the property at 70 Moon Mountain Road in Sonoma Valley was sold by one obscure business entity to another in August 2015, the move was applauded by the few local residents who noticed it. The ...

The government of South Korea is cracking down on real estate fraud and other egregious activity in the industry. This week, the Office for Government Policy Coordination announced the opening of the ...