Real estate scam

TUSCALOOSA COUNTY, Ala. — Natasha Oliver, a 50-year-old woman from Tuscaloosa County, has been arrested for allegedly stealing hundreds of thousands of dollars from a local construction company where she …

The Economic Offences Wing (EOW) of Delhi Police has arrested Moshin Mohammed, a 36-year-old man, for allegedly cheating homebuyers in a fraudulent property deal. The case involves the sale of …

Bradenton, FL – A Bradenton businessman, Jeremy DeMers, was arrested following a year-long investigation into the misappropriation of construction funds. DeMers, 45, faces serious felony charges, including misappropriating construction funds …

In a multi-crore property fraud case, Delhi police have arrested Mohsin Mohammed (36) for his involvement in misappropriating funds and defrauding homebuyers. According to officials, the accused fraudulently sold properties …

In a major breakthrough, the Uttar Pradesh Special Task Force (STF) exposed a large-scale racket involving forged documents for selling plots under the Lucknow Development Authority (LDA). The gang, responsible …

The Hyderabad Cyber Crime Police have arrested Krothapalli Rithika, a 46-year-old real estate businesswoman from Kompally, Hyderabad, for her involvement in a large-scale digital arrest fraud. Rithika is linked to …

An online fraud racket operating under the guise of a popular real estate website was busted in Mewat, with two individuals arrested by the police. The accused, Sahil (19), a …

ULSTER, Pa. (WETM) – Joseph C. Brink, a 37-year-old man from Ulster, has been sentenced to 48 months of probation after being found guilty of stealing money through a contracting …

On Monday, police arrested Narottam Mohanty, the managing director of the real estate firm M/s Ultra Look Ventures Private Limited, for allegedly scamming a Central Reserve Police Force (CRPF) constable …

A realtor named Meetinder Singh Mann and his 10 accomplices have been booked for allegedly defrauding a coloniser of over Rs 7 crore under the pretext of a property investment …