Adnane El Fehdi, 36, is alleged to be the leader of a ring that swindled people out of $5 million worth of real estate.

California Assembly Bill 3108 became effective on January 1, 2025 and could conceivably make certain business purpose loans secured by ...

Mortgage fraud, money laundering, extortion, and corruption. These are some of the main transactions highlighted in the Financial Intelligence Unit’s (FIU) 2024 annual report, which was submitted on ...

The Consumer Financial Protection Bureau (CFPB)—the agency responsible for protecting Americans from predatory lending, banking fraud, and financial scams—is now under attack. View this post on ...

A recent Illinois Supreme Court case involved a patient of a health provider getting a letter from the provider advising that the provider’s software system may have been hacked and ...

Cleburne County property owners now have a new tool to help protect their real estate assets from fraud. On Friday, Probate ...

AI is getting smarter when it comes to real estate. Here's a look at some of the newest ways it is being used.

Lower, LLC, a top nationwide mortgage lender, is thrilled to announce that Misty Skelton, Senior Vice President of Quality Control, has achieved the prestigious Certified Fraud Examiner (CFE) ...

I've had my identity stolen by someone who spent a few hundred bucks at various retailers in my name and was a target of mortgage fraud by someo ...

State of Wire Fraud report identifies key risk factors for U.S. consumers looking to purchase a home, including some ...

Young machers without college educations power a cycle of hard work and dues-paying in Lakewood real estate, but the local ...

Greenwood man sentenced to 10 years for stealing nearly $3 million through various fraud, identity theft, and money laundering schemes.