Real estate scam

In a significant development, the Economic Offences Wing (EOW) of Navi Mumbai Police arrested Muazzam Maqsood Bhaiji and Ibrahim Bhaiji for allegedly defrauding a businessman of Rs18 crore by selling …

In a major action against property fraud, Dehradun police arrested three individuals, including a married couple, under the Gangster Act for their alleged involvement in multiple land fraud cases. The …

Goa police have arrested Vittorio Jose Velho, a resident of Panaji, in connection with an alleged land grab at Penha-da-Franca in North Goa. The crime branch team initiated the investigation …

In a shocking incident from Odisha’s Balasore district, a fake Baba, Chandra Sekhar Das, has been arrested by the Balasore Town Police for duping a widow out of 2.5 acres …

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 …