Real estate scam

In a major land fraud case, Mavala police in Adilabad have arrested three individuals — including two government employees — for attempting to illegally occupy seven residential plots worth over …

In a major crackdown, Dillip Kumar Nayak, a prominent leader of the Biju Janata Dal (BJD), was arrested by the Economic Offence Wing (EOW) of the Crime Branch for allegedly …

In a major real estate fraud case, Bengaluru Police have arrested three individuals for allegedly duping numerous residents out of more than Rs50 crore by offering non-existent rental properties on …

Nupur Bora, a young Assam bureaucrat from the 2019 ACS batch, was arrested on Monday in connection with a corruption case involving illegal land transfers in Barpeta. The arrest is …

Goa police arrested three individuals on Friday for allegedly cheating a woman of over Rs 9 lakh in a fake land sale scam involving comunidade property in Cunchelim. According to …

Gauteng, South Africa — A 44-year-old woman, Amanda Gloria Edgar, has been sentenced to five years in prison for her role in a fraudulent property deal that cost a buyer …

The Economic Offences Wing (EOW) on Tuesday arrested two sisters—one of them a practising lawyer—for allegedly duping 27 individuals of Rs3.71 crore by promising them residential plots that never materialized. …

In a major crackdown on land fraud, Badgaon police in Udaipur have arrested four individuals for illegally selling 10 bighas of agricultural land by impersonating the real owner. The arrests …

HOUSTON, Texas (KTRK) — A longtime Harris County sheriff’s deputy is facing serious criminal charges after allegedly stealing millions of dollars from his side job managing private security at one …

HOUSTON, Texas — A couple accused of orchestrating one of the most egregious real estate scams in Harris County history has been ordered to repay $1.2 million after fraudulently selling …