Scammers post fake rental listings to collect deposits from unsuspecting renters
LAGOS, NIGERIA — Donatus Elom Ayim, 37, has been arrested and charged for allegedly defrauding Klub Vanity Limited of N17.2 million over a purported apartment rental in Victoria Island. The …
Los Angeles police are searching for two suspects accused of running a sophisticated rental scam involving counterfeit checks and fake identities, targeting landlords across multiple neighborhoods, including Hollywood and Larchmont. …
The Chilkalguda police on Thursday arrested two notorious organized criminals involved in defrauding car owners of about Rs7 lakh under the pretext of renting vehicles. Police also recovered eight cars …
A 54-year-old woman, Diane Richards, was sentenced to two years and four months in prison after admitting to defrauding tenants by taking thousands of pounds in deposits for properties she …
Just three days after a major bank account rental scam was exposed in Surat, police investigations have uncovered a connection with a Thai woman named FIFA, who reportedly coordinated parts …
In a major real estate fraud case, Bengaluru Police have arrested three individuals for allegedly duping numerous residents out of more than Rs50 crore by offering non-existent rental properties on …
The Detection of Crime Branch has arrested Parvezkhan Nakum, who allegedly duped dozens of people by offering cars for sale and then disappearing with their money. According to police reports, …
JOHNSTOWN, Pa. — A Florida man has been sentenced to over six years in federal prison for his role in a multi-million-dollar rental property scam that targeted out-of-state investors in …
MANHATTAN, N.Y. (PIX11) — A 24-year-old newcomer to New York City has become one of at least 11 victims in a $50,000 Manhattan rental scam. Miguel Marchese, who moved to …
BOSTON, MA — A former Holliston, Massachusetts resident, Yvonette Joseph, was arrested this week for allegedly defrauding a federal COVID-19 rental assistance program of more than $100,000. Joseph, 45, now …
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