Real estate scam

MONROE COUNTY, Ga. (41NBC/WMGT) — A Monroe County man accused of scamming someone out of $35,000 in a fraudulent land sale was arrested Monday during an undercover operation, according to …

EACC Arrests 4 Treasury Officials in Ksh10M Bribery Scheme Four National Treasury employees have been arrested over bribery allegations involving a Ksh10.5 million scandal at Kenya’s Pensions Department. The Ethics …

In a major real estate fraud, Kotwali Police in Sikar arrested four individuals, including two women, for allegedly duping a contractor of Rs90 lakh through a forged land sale. The …

The Directorate of Enforcement (ED), Chennai Zonal Office, has provisionally attached movable and immovable assets worth Rs121.80 crore belonging to Neomax Properties Private Ltd. and its associated group companies. The …

NEW JERSEY — Real estate influencer and investor Cesar Humberto Pina, known online as “Flipping NJ,” has been indicted by a federal grand jury in connection with an alleged multimillion-dollar …

Lafourche Parish Sheriff Craig Webre announced the arrest of a Cut Off couple, Ronald Click (54) and Mary Click (48), on charges of residential contractor fraud. In June 2025, a …

In a major real estate fraud bust, Gosaninuagaon police have arrested Chetan Kumar Choudhury (43), the alleged mastermind behind a Rs5 crore land scam involving fake residential plot allotments in …

A 72-year-old woman, Rossyln Crossingham, has been charged in connection with a R1.3 million fraud case involving the sale of invalid mining rights in the Northern Cape. Crossingham appeared briefly …

In a notable crackdown, the Nandankanan Police Station in Bhubaneswar arrested Surendra Mohanty (50) and Tapaswini Mohanty (44) on charges of cheating, criminal intimidation, and obscene behavior. The couple stands …

A 49-year-old woman, Savita G, has been arrested for allegedly cheating her social circle of over Rs 5 crore through a web of lies involving kitty parties, gold imports, and …