Real Estate Fraud
Latest Posts
Tennessee AG turns Graceland investigation over to federal authorities
Jun 26, 2024The attempted fraudulent foreclosure of Elvis Presley’s former palatial Tennessee home required legal intervention to prevent.
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Proof launches AI-powered fraud detection tool
May 15, 2024 -
Consumer education at the center of wire fraud mitigation efforts
Feb 06, 2024 -
Bracing against a rising tide of real estate fraud
Jan 22, 2024 -
How scammers are using AI to commit new fraud in real estate
Dec 07, 2023 -
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