Scammers post fake rental listings to collect deposits from unsuspecting renters
The Wanawadi Police have registered a case against seven individuals for allegedly orchestrating a Rs2.5 crore fraud by setting up a fake company in the solid waste management sector. The …
Two persons, Rohan Singh (43) and Reema Jaiswal (32), have been arrested for allegedly duping hundreds of people by posing as property owners and offering houses on rent or lease, …
The Central Crime Branch (CCB) has arrested Nigamath Nisha, 52, of Neelankarai, for allegedly cheating over 46 people out of Rs3 crore by collecting advance payments for rental properties she …
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, …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More