Real estate scam

WEST CHESTER, PA — The Chester County District Attorney’s Office, alongside Chester County Detectives, has announced the arrest of James Vassallo, 55, from Voorhees, New Jersey, on multiple theft and …

A man who duped over 250 people of at least Rs 3 crore by pretending to be an officer at the Gujarat Secretariat and promising cheap houses under the Pradhan …

In a major breakthrough, Delhi Police’s Crime Branch arrested Ashish Sharma, a 39-year-old man who had been absconding since 2016 in connection with a property fraud case involving Rs 8.3 …

The Economic Offences Wing (EOW) of the Delhi Police has arrested the owner of Bainsla Housing Pvt. Ltd. for allegedly cheating a company in a multi-crore property deal in South …

In a shocking development, a 72-year-old man, Shikharchand Hanumantraj Jain, was arrested by the police on Wednesday for illegally selling rooms that belonged to his tenants in a dilapidated building …

Joshua Dung-Huu, a U.S. citizen of Vietnamese descent, was arrested in Ho Chi Minh City on February 20, 2025, for defrauding victims out of over VND18 billion ($706,159) by making …

The police team escorting Suleman Siddiqui, also known as Suleman Khan, is heading to Goa, where he will be formally arrested and interrogated. Siddiqui, who was detained last Saturday in …

The Hyderabad Economic Offences Wing (EOW) arrested a couple on Wednesday for allegedly duping three people of Rs1.02 crore in a real estate investment scam. Jullapalli Sunitha (44) and Jullapalli …

While the prime accused in a Rs400 crore fraud, linked to a Prayagraj-based real estate firm, remain on the run, the police have made their first arrest as part of …

In a major real estate fraud case, Mumbai police have arrested three individuals involved in a scam where they duped victims by offering fake property deals. The arrested suspects include …