Real estate scam

Sambalpur police cracked a major real estate scam, arresting district sub-registrar Surya Narayan Samal and four others, including land brokers, for forging documents and impersonating a deceased individual to illegally …

HARARE, Zimbabwe — Two senior ZANU PF officials from Harare South have been arrested by the Zimbabwe Anti-Corruption Commission (ZACC) over an alleged US$1.5 million land scam. According to ZACC …

In a notable crackdown on real estate fraud, Goa Police on Friday arrested three individuals for allegedly cheating a woman of Rs9.7 lakh under the pretense of selling land belonging …

An 89-year-old woman in Louisville, Kentucky, narrowly avoided losing her home in a quitclaim deed scam. Russell Cheatham Jr., of Scottsburg, Indiana, is now facing criminal charges for allegedly using …

Jamtara, Jharkhand – A retired railway employee, Mukesh Rawani, was allegedly defrauded of Rs89 lakh by a group of six individuals posing as the owners of a house in Jamtara. …

Surat-based property broker Upvan Jain, also known as Bunty Jain, was deported by United Arab Emirates (UAE) authorities following an extradition request from the Indian government. Jain had fled to …

APEX, N.C. — A 19-year-old Apex man was arrested on September 25 after authorities say a scam attempt was uncovered and stopped in time. Avinash C. Patel, a resident of …

Gandhinagar: The CID Crime unit of Gandhinagar zone arrested Vinodkumar Patel, former CEO of Mehsana Urban Co-operative Bank Ltd, on Friday for his alleged role in a Rs64.04 crore loan …

In a dramatic fall from grace, a former real estate businessman turned thief has been arrested by Varthur police in Bengaluru. The accused, Muniraja T, 33, a resident of Venkatapura …

In a shocking case of real estate fraud, Lakadganj Police have arrested Prakhar Shishirkishor Tiwari and his mother Neeta Tiwari for allegedly duping a Koradi-based family of Rs60 lakh through …