Police in Kochi have arrested two men in connection with a Rs20 lakh fraud involving a fake lease agreement. The accused are Ajil Sebastian, 31, of Njarackal, and Arjun C …
Tag:
apartment fraud
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LONG BEACH, Calif. — Long Beach police have arrested Anne Bergstedt, 40, who is accused of stealing nearly $50,000 from prospective tenants over more than two years through fake apartment …
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CANANDAIGUA, NY – A 48-year-old woman is facing serious charges after allegedly using stolen identity information to rent an apartment and failing to pay rent. According to the Ontario County …
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Vickenson Ambroise, 38, is facing multiple charges after allegedly scamming two renters in Palm Beach with a fraudulent Craigslist listing. The scam lured victims with a deal for a Palm …
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FinancialInvestment Scams
Arrests Made in Hyderabad’s Bharathi Builders Real Estate Scam
by Ananya MehtaHyderabad’s Economic Offences Wing (EOW) Police have arrested three individuals linked to Bharathi Builders, a real estate development firm, following allegations of a fraudulent pre-launch apartment scheme in Kompally, a …
by Ananya Mehta