Real estate scam

The District Crime Branch police have arrested S. Surya Prakash, former Karur District Revenue Officer and currently Special District Revenue Officer at Tamil Nadu Industrial Development Corporation (TIDCO), in connection …

The Enforcement Directorate (ED) arrested Rohan Harmalkar on Wednesday under the Prevention of Money Laundering Act (PMLA), identifying him as the mastermind behind a Rs1,000 crore land-grab scam in Goa. …

The Nuh Police have arrested two cyber fraudsters, Parvez from Nangla Ahsanpur village in Palwal district and Toshif from Kherli Gumani village in Rajasthan’s Deeg district, for running a fake …

In a crackdown on corruption, the Vigilance and Anti-Corruption Bureau (VACB) arrested two men in Chowara village for accepting a bribe in connection with a land title deed. The arrested …

The Economic Offences Branch of the CBI has booked a landlord, a builder, two bank valuers, two buyers, and others for cheating the State Bank of India (SBI) of Rs5.5 …

In a significant land fraud case, former Talamadugu Sarpanch Karunakar Reddy was arrested for illegally acquiring 25 acres of government-assigned land using forged dependent certificates. The land in question, located …

SAN ANTONIO — A man and his wife have been arrested in connection with a large-scale scheme to steal homes from elderly residents in San Antonio. Authorities began investigating Richard …

WINSTON-SALEM, N.C. — Triad activist Frankie Gist, 29, was charged with felony obtaining property by false pretenses following a police response to a fraud call at a shopping center. Officers …

The Central Crime Branch (CCB) of Avadi police arrested two individuals on Saturday in connection with a land fraud case involving the sale of a property worth Rs 1.17 crore …

GEORGE, South Africa – A 39-year-old fraudster, Riaan Dandrey Belelie, was sentenced to eight years in prison after defrauding a complainant of R300,000 in a house sale transaction, Hawks spokesperson …