Mumbai: Trombay Police have uncovered a housing scam in Mankhurd involving fake government papers and the illegal occupation of police flats, leading to the arrest of two women. The flats, …
housing scam
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Nomakhosazana Petunia Macingwane, 55, CEO and director of Petu Estate, was arrested in Johannesburg for allegedly defrauding individuals who believed they were purchasing legitimate properties. The arrest was confirmed by …
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The Malad police have uncovered a well-organised housing scam in which fraudsters posted fake property listings on popular online real estate platforms, cheating multiple buyers of lakhs of rupees. Six …
by Ananya Mehta -
A sessions court in Maharashtra has issued an arrest warrant for Sports and Agriculture Minister Manikrao Kokate after he was sentenced to two years of rigorous imprisonment in a housing …
by Ananya Mehta -
DELTONA, FL — A Volusia County couple is speaking out after falling victim to a rental scam that cost them nearly $4,000 and left them without a home just days …
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Government Impersonation ScamsReal estate scam
Fake IAS Couple Arrested for Rs1.8L Job-Housing Scam
by Ananya MehtaA couple posing as senior IAS officers has been arrested by Visakhapatnam Police for allegedly running a fraud racket that duped multiple people across Andhra Pradesh by promising government jobs …
by Ananya Mehta -
LE CLAIRE, IA. (KWQC) — Latisha Collier, 38, of Scott County, was arrested on Saturday on felony charges of forgery and identity theft. According to police, Collier was denied housing …
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Government Impersonation ScamsReal estate scam
Baranitharan 5 Others Held in Rs5cr Housing Scam
by Ananya MehtaIn a major crackdown on a housing scam, six individuals—including two couples—have been arrested for duping over 200 people out of Rs5 crore through fake house allotment orders purportedly from …
by Ananya Mehta -
Four people, including the main accused Mohd Ahmed, were arrested for duping around 30 citizens by falsely promising 2BHK flats under the Telangana Government’s housing scheme. The accused gang collected …
by Ananya Mehta -
The Zimbabwe Republic Police (ZRP), working closely with the Zimbabwe Anti-Corruption Commission, have arrested Edmore Nzombe on charges of fraud and extortion. Nzombe, who is affiliated with the Southern African …