New York State Assemblyman Zohran Mamdani, a self-proclaimed democratic socialist, faces accusations of hypocrisy after property records reveal his family's ownership of multiple high-value properties, including a £1.3 million Queens townhouse, while advo
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Property tycoons Donald and David Bren face explosive fraud allegations involving luxury Beverly Hills real estate and millions in missing investor funds.
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
America's wealthiest families are abandoning traditional coastal hubs for sunnier, tax-friendly states, transforming regional economies and creating new billionaire enclaves across the southern and western US.
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.
Prominent Florida real estate agent Timothy Dean faces multiple charges after authorities uncover alleged financial deception and lavish spending while dodging court-ordered payments.
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.
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.
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.
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.
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.
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.
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
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.
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.
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
Scottish DJ Calvin Harris launches explosive legal battle against former financial manager, alleging he misappropriated millions intended for luxury Los Angeles real estate development.
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
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.
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.
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'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.
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.
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.
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.
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.
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.
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.