Real estate scam

HOUSTON, Texas (KTRK) — Victims of an accused real estate fraudster say the hardest part hasn’t been learning their property was stolen—it’s been trying to get it back. Agustin Ortega …

MINEOLA, N.Y. — Nassau County District Attorney Anne T. Donnelly announced the arraignment of Terrance Dougherty, a 36-year-old real estate attorney from Oyster Bay, on grand larceny charges for allegedly …

In a significant crackdown, Sambalpur police arrested a district sub-registrar and four accomplices involved in a major land fraud. The group allegedly used forged documents and impersonation to unlawfully acquire …

A Hellertown woman has been convicted of running a fraudulent estate sale scheme that defrauded 15 clients of more than $35,000 over several years. Amy Lynn Richline, 51, who operated …

The Directorate of Enforcement (ED), Lucknow zonal office, conducted a series of searches on April 30 at five different locations across Ghaziabad, Lucknow, and New Delhi as part of their …

The Economic Offences Wing (EOW) of the Delhi Police has arrested Manish, the prime accused in a Rs6-crore bank fraud case involving forged property documents and multiple fraudulent mortgages on …

ST. LOUIS COUNTY, Mo. — A man accused of orchestrating a sophisticated property scam involving forged quitclaim deeds is now in custody, according to St. Louis County Police. Authorities allege …

Columbus-based social media influencer Tyler Bossetti is facing federal wire fraud charges after allegedly orchestrating a fraudulent real estate investment scheme that cost investors over $11 million. Bossetti, known for …

Timothy Willard, a Houston man, is at the center of a $15 million real estate scam that shocked the city and even involved his own family. Authorities say Willard forged …

A Noida Police operation led to the arrest of a gang of nine individuals on Wednesday, who were attempting to fraudulently sell a 375-square-metre plot in Sector 55, Noida, valued …