Crime ❯ Fraud ❯ Real Estate Fraud

Identity Theft

Organized Crime Mail Fraud Victim Impact Mortgage Fraud Unauthorized Rental Business Notarial Fraud Unauthorized Ownership Transfer Home Stealing Scheme Rental Scams Scam Reporting Legal Consequences Money Laundering

Reality Star Betty Idol Arrested in Nearly $200,000 Florida Real‑Estate Fraud

Prosecutors say traced funds moved through shell accounts and forged documents, leaving her to face state felony charges.

Three Arrested in Alleged Deed-Theft of $1.5 Million Burbank Home as Fourth Suspect Is Sought

Manhattan D.A. Indicts 3 People, 3 Firms in Alleged Harlem Deed-Theft, $1.6 Million Mortgage Fraud