The UK government has frozen the assets of a fugitive Chinese national who acquired up to $108 million worth of London-based real estate. According to the Organized Crime and Corruption Reporting Project, the initial March 24 announcement from the Crown Prosecution...
The recent sentencing of New York real estate attorney Bryan McKenna is more than just another fraud headline—it’s a cautionary story that hits directly at the core of the real estate industry: trust in escrow and fiduciary responsibility. The Case, Simplified...
An internal investigation by the Chicago Housing Authority (CHA) has determined Commissioner Debra Parker has committed housing voucher fraud. WBEZ reports Parker, who has served on the CHA board since 2018, has participated in the Housing Choice Voucher program (also...
Eleven defendants have been arrested for running a real estate crime ring that stole the identities of elderly homeowners for title deed theft and loan fraud. According to the indictment, between January 2021 to May 2023 the fraudsters obtained the personal...
New York Attorney General Letitia James has filed a lawsuit against the home improvement company Attyx, formerly known as SUNco, along with its co-CEOs and its lending partners companies Solar Mosaic and WebBank for allegedly defrauding homeowners with false promises...
Euro-Area Housing Loan Demand Falls Sharply as Higher Rates Hit Borrowers
