From there, the scammer files a new deed with the local county clerk, transferring the property to their name or an alias.

A sprawling subprime auto group has collapsed into bankruptcy after lenders uncovered what they describe as a $200 m fraud, ...

Dozens of North Texas families say their dream homes never became reality after a Fort Worth couple collected millions of ...

Jim Walsh said his personal review of public documents and social media videos leads him to believe there is a potential ...

A Times investigation examines how Downtown LA Law Group, a firm at the center of L.A. County's historic settlement over sex ...

The couple defrauded customers by promising custom home building, architecture and interior design services they never ...

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's ...

It’s the kind of crime that feels impossible, until it happens to you. In Memphis and Shelby County, criminals are stealing ...

The New York Court of Appeals in Government Employees Insurance Co. v. Mayzenberg upheld that insurers can deny no-fault ...

M&T Bank ultimately found no fraud in its investigation of Tianna Williams. But the Lehigh Valley dealership owner says her ...

While online payment scams are particularly common, another issue often seen in Illinois is fraud around construction or home ...