Real Estate Fraud
Latest Posts
How scammers are using AI to commit new fraud in real estate
Dec 07, 2023Fraudsters are now using AI to mimic somebody’s voice to send voicemails or even create emails, increasing the risk of fraud, Cronkright says.
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Seller impersonation fraud threatens American homeownership
Jul 17, 2023 -
Westchester County DA indicts six in $2M home deed theft case
Jul 11, 2023 -
For the title industry, new tech means new opportunities for fraudsters
Jun 08, 2023 -
The title industry’s latest cat-and-mouse game: Seller impersonation fraud
May 26, 2023 -
SEC accuses Chicago house flipper of running $20 million real estate fraud scheme
May 31, 2019 -
Woodbridge companies ordered to pay $1 billion for operating massive real estate Ponzi scheme
Jan 28, 2019 -
New York developer admits to bilking investors in long-running luxury real estate Ponzi scheme
Nov 12, 2018 -
Former bassist for The Ataris admits to masterminding multi-million-dollar real estate scam
Oct 01, 2018 -
Oregon financial advisor accused of defrauding senior citizens in real estate Ponzi scheme
Apr 06, 2018 -
Arizona real estate fraudster jailed for defrauding Hispanic families
Mar 26, 2018 -
Former BB&T market president convicted of conspiring with real estate developer to defraud bank
Feb 19, 2018
