Real estate scam

The Economic Offences Wing (EOW) of Hyderabad has arrested a married couple—Mahesh Panem and Ujwala Panem—for allegedly orchestrating a Rs2.11 crore investment fraud, luring victims with false promises of high …

ST. PAUL, Minn. — Ky Kao, previously exposed by KARE 11 Investigates for allegedly defrauding renters out of thousands of dollars, is now facing additional criminal charges while awaiting trial …

Abdullahi Haladu has been convicted by the Kaduna State High Court for involvement in a land fraud case. The Economic and Financial Crimes Commission (EFCC) Kaduna Zonal Directorate secured his …

In a major crackdown on land fraud, Prakasam district police arrested seven individuals for forging documents to illegally occupy land worth Rs15 crore in Kanigiri town. The arrests were made …

CALGARY, AB — A third person, identified as a would-be Calgary city council candidate, has been charged in connection with an ongoing $66,000 fraud investigation involving a local non-profit organization …

In a significant development in the ongoing affordable housing scam, the Economic Offences Wing (EOW) of the Mumbai Police has traced and frozen Rs21.34 crore in demat accounts held by …

In a major breakthrough, Anantapur police on Saturday busted a high-value e-stamp fraud involving fake property documentation and arrested three individuals for causing significant revenue losses to the state government. …

Police arrested five individuals in connection with a fraudulent land sale involving forged documents. The accused were produced in court and remanded to police custody for three days. The case …

BELOIT — A trial date has been set for Maricruz Casique, one of two South Beloit women accused in an alleged home sale scam. Casique, 43, appeared before Rock County …

In a major crackdown, the Enforcement Directorate (ED) arrested Dharam Singh Chhokar, former Congress legislator from Samalkha, Haryana, in connection with a Rs1,500 crore money laundering and land fraud case. …