Real estate scam

Sikar Kotwali Police arrested five individuals, including a woman, in connection with a multi-million rupee land scam. The gang defrauded 19.5 million rupees from the complainant by pretending to sell …

Satender Bhasin, also known as Montu Bhasin, the owner and Managing Director of Venice Mall in Greater Noida, has been arrested by Beta-2 police on charges of vandalism, assault, document …

The Shahkot police have arrested three individuals, including two nambardars and a deed writer, in connection with a fraud and criminal conspiracy case. The accused have been identified as Hans …

In February, the Niagara Regional Police Service (NRPS) Central Fraud Unit began investigating an alleged real estate fraud after a Las Vegas real estate agent contacted them about a potential …

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 …