8 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.
Robynne Alexander, 63, a Manchester woman, received a 30-month federal prison sentence for defrauding 24 investors of over $3 million in a real estate scheme, pleading guilty to wire fraud.
Florida real estate agents faced advanced AI-powered scams in August. Fraudsters impersonated family members, demanding money and causing significant distress.
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.
Real estate wire fraud cost victims $446.1 million in 2022. Learn how cybercriminals target transactions and essential steps to protect your funds.
A Philadelphia real estate agent, Jonathan Barach, has pleaded guilty to a loan fraud scheme where he raised over $3 million for personal use, not property deals.
A Philadelphia real estate agent has pleaded guilty to a scheme that defrauded investors of over $3 million, using the funds for sports gambling and personal expenses.
A West Virginia man who called himself the “Wolf of West Virginia” was sentenced to seven years in prison for a real estate fraud that took nearly $400,000 from 180 victims.
