Real estate scam

Nomakhosazana Petunia Macingwane, 55, CEO and director of Petu Estate, was arrested in Johannesburg for allegedly defrauding individuals who believed they were purchasing legitimate properties. The arrest was confirmed by …

DEWEY BEACH, Del. — A woman who was purchasing a luxury home in Dewey Beach says she lost more than $2.2 million in an alleged wire fraud scheme and has …

Police in Kochi have arrested two men in connection with a Rs20 lakh fraud involving a fake lease agreement. The accused are Ajil Sebastian, 31, of Njarackal, and Arjun C …

Belagavi police have busted a high-profile land fraud case in which private property was allegedly transferred by impersonating the original owners using fake Aadhaar cards and other forged documents. The …

Salt Adeaze Udoka Arrested in N165M Property Fraud The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested 48-year-old Salt Adeaze Udoka over alleged property fraud …

The Gurugram Police have arrested Dhruv Dutt Sharma, founder, CEO, and managing director of the commercial real estate project 32nd Avenue, in connection with an alleged large-scale investment fraud that …

The City Crime Branch has arrested Shivaji Govindrao Jadhav (55), a former business development officer at Lodha Developers, in connection with a land fraud case that caused the company a …

Malad police have arrested six individuals allegedly involved in a real estate scam that defrauded homebuyers by posting fake property listings and using impostors as owners. The arrests followed an …

In a major crackdown on fraudulent land deals, Saroj Devi, a Deputy Excise and Taxation Commissioner (DETC), was arrested by Gurugram’s Economic Offences Wing for her alleged involvement in a …

Chennai: The Land Fraud Investigation Unit of the Central Crime Branch (CCB) arrested two men for attempting to sell a property worth Rs2.5 crore in Anna Nagar using forged documents. …