Secret Tunnel Estate Lists for $85M Near Mar-a-Lago
A spectacular Palm Beach mansion with a mysterious underground tunnel, once owned by billionaire John K. Castle, has been listed for $85 million just moments from Trump's Mar-a-Lago resort.
Category : Search result: real estate fraud
Palm Beach realtor arrested in luxury lifestyle fraud case
Prominent Florida real estate agent Timothy Dean faces multiple charges after authorities uncover alleged financial deception and lavish spending while dodging court-ordered payments.
BrewDog sells rewilding estate after just five years
The craft beer giant has sold the 9,300-acre Kinrara Estate, raising questions about corporate environmental commitments as the land returns to traditional private ownership.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
Iowa businessman pleads guilty to multi-million wire fraud
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
Estate Agent's 'Interesting' Cemetery House Listing Goes Viral
A UK estate agent's bizarre property description, labelling a house 'interesting' due to its proximity to a cemetery, has sparked ridicule and debate online. Discover the full story behind the viral listing.
UK Job Scam Alert: Fake Flexible Work Offers Target Jobseekers
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
Romance Scam Crisis: Victims Lose £12k on Average
Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.
Sydney Property Booms as Melbourne Market Stagnates
A dramatic two-tier property market emerges across Australia. New data reveals Sydney's house prices are skyrocketing towards record highs, while Melbourne's market stagnates and Brisbane shows strong growth. Experts analyse the driving forces behind this
Romance Scams: How to Spot the Red Flags
Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.
Police Alert: Taylor Swift Scam Targets Southport Fans
Merseyside Police alert Taylor Swift fans in Southport about a sophisticated 'get-rich-quick' scam exploiting the singer's Eras Tour, with victims already reporting significant losses.
UK House Price Crash Alert: Major Cities Show Warning Signs
Exclusive analysis reveals alarming property market indicators across Britain's largest metros. Liverpool, Manchester, and Birmingham show critical overvaluation signals that could precede significant price corrections. Discover which areas are most at ri
Calvin Harris Sues Advisor Over £22.5M 'Theft'
Scottish DJ Calvin Harris launches explosive legal battle against former financial manager, alleging he misappropriated millions intended for luxury Los Angeles real estate development.
Miami Luxury Realtor Darin Tansey Found Dead at Ritz-Carlton
The luxury property world is reeling after the sudden death of Darin Tansey, 47, a top Miami real estate agent whose body was discovered at the prestigious Ritz-Carlton Residences. Police are investigating the unexplained circumstances surrounding this tr
Mother jailed for faking cancer to scam friends £45k
A 44-year-old married mother has been sentenced to 20 months in prison at Isleworth Crown Court after admitting to a cruel fraud where she pretended to have terminal cancer to con her friends out of £45,000.
Students lose £15m in sophisticated bank scam
Exclusive: UK students are losing life-changing sums to a convincing 'bank security' scam. Learn how the fraud works and how to protect yourself from this growing crisis.
Kickboxer mum fakes cancer to swindle ex in evil scam
A mother-of-four and competitive kickboxer has been exposed for faking a terminal cancer diagnosis to con her former partner out of thousands of pounds in a despicable fraud.
Outback Wrangler Matt Wright Lists Darwin Home for Sale
Outback Wrangler's Matt Wright and wife Kaia put their stunning Darwin home on the market. Get an exclusive look inside the luxurious property and discover why they're selling.
Veteran and Church Deacon Arrested in Major Charity Fraud
Rony Denis, a US Army veteran and church deacon, faces federal charges for allegedly orchestrating a massive fraud scheme, diverting over £1.2 million from a veterans charity to fund a lavish personal lifestyle.
Paralegal's £5.6m property empire on a £60k salary exposed
Exclusive investigation reveals how a young Sydney paralegal on a modest salary allegedly built a multi-million pound property portfolio through undisclosed loans and creative financing, dodging stamp duty and raising serious money laundering concerns.
Polyamorous Households Reshape Australia's Property Market
Exclusive investigation reveals how polyamorous households with multiple high incomes are outbidding traditional buyers, creating a new wave of property market inequality in major Australian cities.
LA Property Tycoon's £50m Ponzi Scheme Targeted UK Investors
Exclusive investigation reveals how Marco Santarelli's US real estate empire allegedly defrauded UK investors in a sophisticated Ponzi scheme, promising lucrative returns that never materialised.
UK Housing Crisis: Homes Vanish from Market at Record Rate
Exclusive investigation reveals a severe property shortage across major UK cities, with available listings plummeting by up to 20% annually. Discover which areas are hardest hit and what it means for buyers and the market.
Australian Dad's £1.4m UK Property Fraud Nightmare
An Australian father faces financial ruin after discovering the UK property he purchased for £1.4 million has been illegally sold to him while the true owner was abroad. Exclusive investigation reveals how property fraud is targeting foreign buyers.
Chicken heiress's $15M estate with private vineyard
Exclusive look at the lavish New Hampshire estate, complete with a massive private vineyard, owned by the heiress to the Perdue chicken fortune. Discover the luxury and sprawling grounds of this $15 million property.
Trump Slapped with £328m Fine in NY Fraud Case
New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.
NHS surgeon jailed for £1.2m fraud involving leg amputations
A former NHS consultant surgeon has been sentenced to prison for faking a life-changing accident to fraudulently claim £1.2 million in insurance payouts, in a shocking case of medical professional deception.
Brisbane property tycoon's $30m collapse and luxury life exposed
Exclusive investigation reveals how Vietnamese-Australian businessman Viet Tuan Tran built a staggering property portfolio while allegedly exploiting Australia's bankruptcy system. The ultimate rise and fall story.
Sydney, Melbourne Property Listings Hit 10-Year Low
Australia's property crisis deepens as new data reveals house listings in Sydney and Melbourne have hit a 10-year low, creating a fiercely competitive market for buyers and driving prices upward.
Australian Court Ruling Set to Slash Estate Agent Fees
A landmark High Court decision in Australia is poised to dismantle the traditional commission model for real estate agents, potentially saving home sellers thousands and creating a more competitive market. The ruling challenges long-standing practices and
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