Real estate scam

The Economic Offences Wing (EOW) of the Mumbai Police has arrested a Kolhapur-based developer in connection with a Rs55 crore housing redevelopment fraud in Versova, Andheri. The arrested accused, Amrut …

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission has arrested Ifeanyi Mba in connection with an alleged ₦10 million land fraud. In a statement posted on its …

A prominent Miami real estate developer has been arrested and charged in connection with an $85 million fraud scheme, authorities report. Rishi Kapoor, formerly the CEO of a company developing …

Mumbai: Trombay Police have uncovered a housing scam in Mankhurd involving fake government papers and the illegal occupation of police flats, leading to the arrest of two women. The flats, …

The Naresh Kumar Sikri (57) and his wife Sharda Sikri (55) from Dwarka Sector-9, New Delhi, have been arrested for allegedly selling the same apartment to multiple buyers and collecting …

MEMPHIS, Tenn. — A Memphis real estate agent, Joshua Spotts, is back behind bars after being indicted on new, more serious theft charges. Spotts was previously arrested in November and …

NAIROBI, Kenya — Detectives from the Directorate of Criminal Investigations (DCI) have arrested Francis Maina Ndegwa, a suspect in a land fraud case, after he failed to appear in court …

In a major property fraud case, police arrested Amit Arjan Mirchandani for allegedly cheating a family out of Rs 1.48 crore by promoting a fictitious real estate project. He was …

A suspected fraudster has been arrested in connection with a land scam worth nearly Rs35 lakh, police officials confirmed on Tuesday. The accused, identified as Deepak alias Tooda, was wanted …

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 …