Queens man indicted for $7 million property fraud scamQueens man indicted for a $7 million real estate fraud scheme involving forgery and unauthorized property sale.
Tennessee swindlers forged docs to steal homes for $10 before selling for massive profitTennessee swindlers forged signatures to transfer property ownership in a quit-claim scheme for just $10.
Queens man indicted for $7 million property fraud scamQueens man indicted for a $7 million real estate fraud scheme involving forgery and unauthorized property sale.
Tennessee swindlers forged docs to steal homes for $10 before selling for massive profitTennessee swindlers forged signatures to transfer property ownership in a quit-claim scheme for just $10.
FBI warns of home title theft surgeHome title theft is rising due to forged quit claim deeds, enabling scammers to illegally sell or rent properties.
A boomer who bought land 25 years ago thought he was set for retirement. Then someone sold it without him knowing.Home-title theft is increasingly common, leaving rightful owners like William Gordon fighting to reclaim their property amid bureaucratic challenges.
FBI warns of home title theft surgeHome title theft is rising due to forged quit claim deeds, enabling scammers to illegally sell or rent properties.
A boomer who bought land 25 years ago thought he was set for retirement. Then someone sold it without him knowing.Home-title theft is increasingly common, leaving rightful owners like William Gordon fighting to reclaim their property amid bureaucratic challenges.
Buyer shells out $80M for ritzy NYC penthouse- only to find out a new skyscraper will block stunning Central Park viewReal estate moguls allegedly deceived a client into buying an expensive penthouse, concealing plans for a high-rise that would obstruct its view.
Flashy NYC real estate agent, 3 others took over houses under owners' noses: prosecutorsA flashy real estate agent and accomplices allegedly stole three homes in Queens through a sophisticated deed fraud scheme.
Man Indicted for Alleged $2M Brooklyn Real Estate FraudA Long Island man was arraigned for allegedly filing a fraudulent deed to claim ownership of a valuable three-family house in Brooklyn.
Ex-lawyer faces deed theft charges in Queens & BrooklynDisbarred attorney Sandy Solny is on trial for allegedly stealing properties from vulnerable homeowners.
Flashy NYC real estate agent, 3 others took over houses under owners' noses: prosecutorsA flashy real estate agent and accomplices allegedly stole three homes in Queens through a sophisticated deed fraud scheme.
Man Indicted for Alleged $2M Brooklyn Real Estate FraudA Long Island man was arraigned for allegedly filing a fraudulent deed to claim ownership of a valuable three-family house in Brooklyn.
Ex-lawyer faces deed theft charges in Queens & BrooklynDisbarred attorney Sandy Solny is on trial for allegedly stealing properties from vulnerable homeowners.
Queens duo indicted for stealing elderly neighbor's home, forging will in $1.5M scam: AG - QNSTwo residents indicted for stealing $1.5 million from elderly neighbor in Southeast Queens.
Man scams older investors in $17M real estate scheme in CA, feds say. 'Took it all'Brett Barber exploited elderly investors through real estate fraud schemes, resulting in a 15-plus year prison sentence.Judge described Barber's actions as a form of real violence against vulnerable individuals.
Queens duo indicted for stealing elderly neighbor's home, forging will in $1.5M scam: AG - QNSTwo residents indicted for stealing $1.5 million from elderly neighbor in Southeast Queens.
Man scams older investors in $17M real estate scheme in CA, feds say. 'Took it all'Brett Barber exploited elderly investors through real estate fraud schemes, resulting in a 15-plus year prison sentence.Judge described Barber's actions as a form of real violence against vulnerable individuals.
EXCLUSIVE: Woman Reveals How Property Was Stolen in Identity Theft Real Estate Scam With Ties to International Crime RingA Louisiana woman is fighting to reclaim her family's property from fraudsters who sold it using her identity.
Woman reveals how property was stolen in identity theft real estate scam with ties to international crime ringDaNita Batiste is fighting to reclaim her ancestral property after it was fraudulently sold by identity thieves.
Complete stranger obtains deed to $4M Raleigh home without homeowner's knowledgeA homeowner in Raleigh had his property deed fraudulently transferred to a stranger, with no verification done by officials.
EXCLUSIVE: Woman Reveals How Property Was Stolen in Identity Theft Real Estate Scam With Ties to International Crime RingA Louisiana woman is fighting to reclaim her family's property from fraudsters who sold it using her identity.
Woman reveals how property was stolen in identity theft real estate scam with ties to international crime ringDaNita Batiste is fighting to reclaim her ancestral property after it was fraudulently sold by identity thieves.
Complete stranger obtains deed to $4M Raleigh home without homeowner's knowledgeA homeowner in Raleigh had his property deed fraudulently transferred to a stranger, with no verification done by officials.
Couple alleges scammer sold their Concord propertyReal estate fraud is increasing, with scammers impersonating property owners and conducting illicit transactions, leading to significant financial losses.
Man gets 10 years for stealing $20M in nest eggs from 400 US home buyersA Nigerian man was sentenced for a phishing scheme that defrauded US home buyers of over $20 million.
How Homebuyers Can Protect Themselves Against Real Estate ScamsReal estate fraud is increasingly common, with scams targeting homebuyers throughout the purchasing process.
Couple alleges scammer sold their Concord propertyReal estate fraud is increasing, with scammers impersonating property owners and conducting illicit transactions, leading to significant financial losses.
Man gets 10 years for stealing $20M in nest eggs from 400 US home buyersA Nigerian man was sentenced for a phishing scheme that defrauded US home buyers of over $20 million.
How Homebuyers Can Protect Themselves Against Real Estate ScamsReal estate fraud is increasingly common, with scams targeting homebuyers throughout the purchasing process.
Bronx real estate agent indicted for defrauding elderly homeowner in foreclosure scheme - Bronx TimesA Bronx real estate agent faces charges for defrauding a 70-year-old homeowner, exploiting him under the pretense of foreclosure protection.
Vietnam court says tycoon must repay embezzled billions to avoid executionVietnam upholds death sentence for real estate tycoon Truong My Lan amidst a nationwide crackdown on corruption.
Scammers are stealing homes from under their owners' noses. AI is making it scarily easy.Increased AI usage has facilitated a rise in deed fraud, impacting homeowners and prospective buyers.The legal struggle over Spelling Manor highlights the risks of real estate ownership in the digital age.
Disbarred attorney sentenced for role in Queens deed-theft ringAnyekache Hercules sentenced for involvement in a deed theft operation targeting vulnerable homeowners in Queens.
Bronx DA, NY Attorney General charge real estate broker and associates in deed theft scheme targeting vulnerable homeowners - Bronx TimesA Bronx woman was swindled out of her home through deed theft by a real estate broker and her associates.
Disbarred attorney sentenced for role in Queens deed-theft ringAnyekache Hercules sentenced for involvement in a deed theft operation targeting vulnerable homeowners in Queens.
Bronx DA, NY Attorney General charge real estate broker and associates in deed theft scheme targeting vulnerable homeowners - Bronx TimesA Bronx woman was swindled out of her home through deed theft by a real estate broker and her associates.
Lawyer couple found in contempt of court in real-estate fraud case | CBC NewsToronto lawyers face contempt of court for embezzling $7 million from clients, highlighting vulnerabilities in legal protections during real estate transactions.
Victims of Real Estate Scheme Involving HGTV's Christina Hall and Tarek El Moussa Awarded More Than $12MThe FTC awarded over $12 million in refunds to victims of a fraudulent real estate investment scheme involving HGTV stars.
Lawyer couple accused of stealing millions from more than a dozen homebuyers | CBC NewsReal estate fraud can happen with trusted professionals like lawyers, leaving clients vulnerable and underscoring inadequate compensation for victims.