Real estate scam

James Cornelius Miles, a 56-year-old resident of Smyrna, has been arrested and booked into the Floyd County Jail following allegations of contractor fraud. According to police reports, Miles received a …

In a major real estate fraud case, the Pimpri-Chinchwad police have arrested Pratik Rajesh Dhainje, a resident of Dighi Road in Bhosari, for allegedly deceiving more than 500 people with …

ABUJA – The Economic and Financial Crimes Commission (EFCC) has apprehended Nwobo Williams Chibuike, a suspected fraudster posing as a land vendor. Chibuike, arrested in Abuja, allegedly defrauded multiple victims …

Albany, NY — Chad Nichols, 47, of Ballston Spa, has been sentenced to state prison in absentia after defrauding a homeowner of more than $84,000 for incomplete home renovation projects. …

On Tuesday, the Telangana police apprehended Atapakala Venkatesh, a 37-year-old director of a real estate firm, for allegedly defrauding people of Rs 10 crore by falsely promising them land. Venkatesh, …

CHICAGO — A federal judge has sentenced Stanislav “Steve” Sannikov, a Chicago real estate broker, to four years and two months in prison for orchestrating a long-running fraud scheme that …

The Enforcement Directorate (ED) has arrested Mahesh Bhupatkumar Oza, promoter of Mumbai-based Karan Group Builders and Developers, in connection with an alleged Rs500 crore real estate fraud. The arrest was …

The cyber crime police have arrested a 31-year-old man named Kumar from Chamarajanagar for attempting to cheat a Ballari resident out of Rs5,64,600 by falsely promising a building contract. The …

A man identified as Greg Okwumbu has been arrested and arraigned before the Magistrate Court in Ogwashi-Uku for fraud and forgery, after allegedly forging palace documents to defraud Ifejiaka Haruna …

Justice I.O. Ijelu of the Lagos State High Court in Ikeja has sentenced Abodurin Gerald Abozo to eight years in prison for a land fraud involving ₦62 million. Abozo, who …