Real estate scam

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 …

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 …