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Real Estate Transactions

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3 ARTICLES

4d ago

Manhattan D.A. Indicts 18 People and 3 Companies in Harlem Brownstone Deed-Theft Case

Prosecutors say the plot used forged IDs, staged closings, shell companies, and complicit professionals to win more than $1.6 million in fraudulent loans.

4 ARTICLES

4d ago

FinCEN’s Residential Real-Estate Reporting Rule Takes Effect March 1, Requiring Reports on Non-Financed Transfers to Entities and Trusts

4 ARTICLES

3mo ago

Alicante Police Dismantle Real‑Estate Fraud Ring, Arrest Four From Two Agencies

3 ARTICLES

3mo ago

Barcelona Court Seals Plea Deal in Major Real-Estate Fraud Targeting Elderly

5 ARTICLES

3mo ago

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

3 ARTICLES

4mo ago

Barcelona Police Foil 'Rip Deal' in Property Sale, Arrest Two Over €30,000 Cash Swap

5 ARTICLES

4mo ago

Belagavi Police Coordinate With Nashik SIT on Alleged Rs 400-Crore Chorla Ghat Heist

6 ARTICLES

4mo ago

Osaka Police Arrest Judicial Scrivener Over Alleged Central Osaka Land Registry Fraud

9 ARTICLES

5mo ago

Owning Manhattan Season 2 Lands on Netflix as Serhant Highlights Real Deals and Off‑Market Mega‑Sale

6 ARTICLES

6mo ago

Dirincri Chief Vows to Cooperate After S/500,000 Theft Allegation From Huacho Raid

4 ARTICLES

6mo ago

Police Dismantle Property Fraud Ring Using Fake Notarial Powers, 22 Arrested

5 ARTICLES

6mo ago

Pune Police Split Bopodi and Mundhwa Probes, Say Amadea Link Is Only to Mundhwa

9 ARTICLES

6mo ago

Supreme Court Strikes Down Bihar Mutation Rule, Calls for Tech-Driven Overhaul of Property Registration

3 ARTICLES

7mo ago

Mirae Asset Moves to Enforce SIAC Award After Brookfield Misses Deadline in IFC Seoul Dispute

3 ARTICLES

7mo ago

Bengaluru Police Arrest Seven in Fake Enforcement Raid, Recover ₹1.27 Crore

Real Estate Transactions

Manhattan D.A. Indicts 18 People and 3 Companies in Harlem Brownstone Deed-Theft Case

FinCEN Appeals After Texas Court Vacates Residential Real Estate Reporting Rule

Compass Shares Jump After First Post-Anywhere Quarter Tops Forecasts

Florida Homeowner Sells for $954,800 in 5 Days Using ChatGPT

Texas Court Vacates FinCEN’s Nationwide Real Estate Reporting Rule

Karnataka Orders CID Probe After Bengaluru-Area Realtor Abduction-Killing

FinCEN’s Residential Real-Estate Reporting Rule Takes Effect March 1, Requiring Reports on Non-Financed Transfers to Entities and Trusts

Alicante Police Dismantle Real‑Estate Fraud Ring, Arrest Four From Two Agencies

Barcelona Court Seals Plea Deal in Major Real-Estate Fraud Targeting Elderly

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

Never miss stories about

Real Estate Transactions

Barcelona Police Foil 'Rip Deal' in Property Sale, Arrest Two Over €30,000 Cash Swap

Belagavi Police Coordinate With Nashik SIT on Alleged Rs 400-Crore Chorla Ghat Heist

Osaka Police Arrest Judicial Scrivener Over Alleged Central Osaka Land Registry Fraud

Owning Manhattan Season 2 Lands on Netflix as Serhant Highlights Real Deals and Off‑Market Mega‑Sale

Dirincri Chief Vows to Cooperate After S/500,000 Theft Allegation From Huacho Raid

Police Dismantle Property Fraud Ring Using Fake Notarial Powers, 22 Arrested

Pune Police Split Bopodi and Mundhwa Probes, Say Amadea Link Is Only to Mundhwa

Supreme Court Strikes Down Bihar Mutation Rule, Calls for Tech-Driven Overhaul of Property Registration

Mirae Asset Moves to Enforce SIAC Award After Brookfield Misses Deadline in IFC Seoul Dispute

Bengaluru Police Arrest Seven in Fake Enforcement Raid, Recover ₹1.27 Crore

Never miss stories about

Real Estate Transactions