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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housing fraud
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Fake Rental Scams
Jeweller Defrauded of ₹1.2 Crore in Fake MHADA Flat Scam by Four Men
by Ananya MehtaThe Malad police have filed a case against four individuals accused of defrauding a jeweller of Rs1.2 crore by posing as MHADA officials and offering him a below-market-rate flat. The …
by Ananya Mehta -
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested five individuals involved in a fraudulent housing scheme that deceived over 250 home seekers out of more than US$200,000. Among those arrested are …
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