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 …
Category:
Real estate scam
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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 …
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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. …
by Ananya Mehta -
Government Impersonation ScamsIdentity TheftReal estate scam
4 Arrested in Udaipur for Land Grab via Identity Fraud
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
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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 …
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The Economic Offences Wing (EOW) of Uttar Pradesh has arrested Sandeep Kumar Nayak, a Lucknow-based builder, from Bhubaneswar, Odisha, for allegedly masterminding a multi-crore land fraud in Jajpura district. According …
by Ananya Mehta -
In a major move under Operation Mahakal, the Kanpur Police arrested Brijendra Singh Chauhan, Managing Director of BACAL Real Estate, along with three accomplices for allegedly defrauding a retired man …
by Ananya Mehta -
VISALIA — Joey Wayne Mackey, CEO of a Visalia-based construction company, was arrested Friday on a federal complaint alleging he fraudulently obtained more than $4 million in COVID-19 relief funds …
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WINTER PARK, Fla. — A 74-year-old Winter Park man has been arrested in connection with a multi-million dollar investment fraud scheme, authorities say. Jerald Benjamin Clawson was taken into custody …