Tag Archives: property fraud

Massive real estate fraud case expands with new charges

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The alleged scheme began in 2020 and ran through the middle of 2023 and targeted investors in the United States, Asia, Latin America, Europe and the Middle East. Continue reading →

Over 50% of transactions are at risk for fraud. Here’s how to fight back

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According to new Inman contributor and attorney Renée Hunter, from cybercriminals to family members, property fraud of all kinds is on the rise. Find out what practical steps you and your professional network can take to put a stop to it. Continue reading →