Matthew Onofrio, former Mayo Clinic nurse anesthetist turned commercial real estate investment “guru,” was described by Judge Susan Richard Nelson as “ringleader and architect of a vast bank fraud.” ...

Arizonans lost $50 million to real estate fraud in the past year as criminals increasingly target vacant land parcels, ...

Buying or selling a home is one of life’s most expensive transactions — and scammers are looking to get in on the action. Nearly 1 in 4 consumers say they experienced a fraud attempt during the real ...

When transferring funds, law enforcement recommends verifying the address by calling published numbers, being wary of ...

KMBC NINE INVESTIGATES. IF YOU’RE BUYING OR SELLING A HOUSE, BE CAREFUL. KMBC NINE NEWS INVESTIGATIVE REPORTER MATT FLENER IS IN LEAWOOD. AS YOU MAY FIND A SCAM IN YOUR MAILBOX. IT’S THE SPRINGTIME. A ...

Data shows mortgage fraud is increasing, so it is important to know what is considered to be mortgage fraud and how to avoid common schemes and scams.

Tamara King was convicted in an investment fraud scheme in which more than $2 million was stolen from Washington victims to ...

During a commission hearing Wednesday, witnesses said Jeremy Tucker defrauded them out of millions of dollars through unpaid ...

U.S. Federal authorities in Minnesota have uncovered extensive fraud targeting state-funded programs such as Feeding Our ...

A straw buyer is a person who makes a purchase on behalf of another person or group, usually to circumvent restrictions on ...

Choice Properties Limited has launched a mobile application designed to curb fraud and restore credibility in Nigeria’s real ...