5 articles tagged
A woman purchasing a home in Dewey Beach, Delaware, has filed a federal lawsuit after losing over $2.2 million to a sophisticated real estate wire fraud scheme.
A Florida man has been jailed for 18 months after a year-long sting operation dismantled a real estate fraud ring targeting 120 properties in San Luis Obispo County.
Federal authorities seized nearly $1.2 million in cryptocurrency after an alert Georgia real estate agent reported a sophisticated scam targeting the industry.
Sophisticated rental scams are on the rise on TikTok and Instagram, where fraudsters use real apartment videos and agent identities to steal application fees.
Real estate wire fraud poses a significant threat to homeowners. Learn how scammers operate, identify red flags, and implement critical steps to protect your funds during property transactions.
