A significant fraud case, involving more than 50 victims who were scammed out of their money for bamboo blinds they never received, has led to the arrest of the alleged …
Category:
Real estate scam
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Italian prosecutors have issued an arrest warrant for Austrian property mogul René Benko as part of an investigation into alleged criminal activities tied to his real estate dealings in South …
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In a significant development in the ongoing land document fraud investigation, Dahod police have arrested four government officials, including two former in-charge Taluka Development Officers (TDOs), for their alleged involvement …
by Ananya Mehta -
Real estate scam
Nagpur Property Dealer Ganpat Paunikar Arrested for Rs 42 Lakh Fraud
by Ananya Mehta– A property dealer named Ganpat Paunikar was arrested this week by the Crime Branch from Seoni, Madhya Pradesh, for allegedly defrauding a woman, Shakuntala Gumgaonkar, of Rs 42 lakh …
by Ananya Mehta -
A second arrest has been made in connection with a fraud case involving Rooftop Construction in Henderson, Kentucky. John Shamo was arrested following the earlier arrest of Hanzel Hoag, co-owner …
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Detectives from the Operations Directorate have arrested Brian Otiende Anyanga, a serial fraud suspect and alleged leader of a notorious land fraud cartel operating in Nairobi. This group has been …
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El Paso County Contractor Sentenced to 13 Years for Home Improvement Scams Daniel Salas Barajas, a 39-year-old contractor from Anthony, Texas, was sentenced to 13 years in prison after pleading …
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Miami-Dade State Attorney Katherine Fernandez Rundle held a press conference Wednesday revealing the arrest of ultra-luxury real estate brokers, the Alexander brothers—Oren and Alon—both 37, in connection with a series …
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The National Accountability Bureau (NAB) arrested former senator Waqar Ahmad Khan on December 11 in connection with a Rs6 billion fraud case involving a local housing society. His arrest took …
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Brett Barber, 45, of Costa Mesa, was sentenced to more than 15 years in federal prison for orchestrating a fraudulent investment scheme that deceived investors, including older adults, out of …