An arbitrator this month awarded approximately $1.34 billion to Laguna Beach businessman Mohammad Honarkar in connection with a years-long real estate dispute.A local property owner, Honarkar…
Sonoma real estate developer Ken Mattson, shown in 2019, is accused of defrauding investors out of millions of dollars. Robbi Pengelly/Sonoma Index-TribuneA Sonoma County real estate investor…
Six apartment deals, one “big account,” and $2.7M in undocumented insider loans. Now the lawsuit lands Read More: Florida investor hits real estate syndicator with fraud…
Businessman Adani was accused on bribing Indian officials and misleading US investors to a secure solar power plant project in India.Published On 18 May 202618 May…
The head of Australia’s financial crimes watchdog has warned of a growing insider threat within the banking sector as it grapples with expanding mortgage fraud and…
This briefing covers the scale of banking fraud, how the police respond to fraud, and what the public and private sectors are doing to reduce the…
You may think it could never happen to you or someone you love, but bitcoin ATM fraud is on the rise. Thieves often use urgent threats…
Law Enforcement Agencies across the country warn people of the potential for Cryptocurrency Fraud. The Missouri State Highway Patrol is among those agencies and a release…
It’s easy to get robbed these days. All a thief might need are the 17 numbers found on your publicly available banking documents. Just ask Scott Delman.…
A robocall scam is targeting hundreds of thousands of consumers each week, with fraudsters impersonating employees of Walmart in an effort to obtain people’s personal information,…