Business ❯ Real Estate

Real Estate Transactions

Fraudulent Transactions Fraudulent Practices Property Sales Property Ownership Property Management Compraventa Rental Agreements Business Ethics Ownership Transfer Investment Fraud

Manhattan DA Indicts 18 People and 3 Companies in Harlem Deed-Theft Scheme

Prosecutors allege forged IDs and a staged closing were used to record a false deed and siphon $1.636 million in loan proceeds.

FinCEN Appeals After Texas Court Vacates Residential Real Estate Reporting Rule

Property Dealer Shot Dead Outside Lucknow Office in Broad Daylight

Compass Shares Jump After First Post-Anywhere Quarter Tops Forecasts

Chandigarh Realtor Murder: Police Arrest Alleged Mastermind, Link Plot to Lucky Patial

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

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