Real estate scam

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 …

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 …