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 …
housing scam
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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 …
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Government Impersonation Scams
BJP Functionary Navinkumar Arrested in Tiruppur Abuse Case
by Ananya MehtaA local BJP functionary, Navinkumar (36) of Sellandiamman Kovil Street, under Avinashi police station limits in Tiruppur district, has been arrested following serious allegations made by a woman named Anandhi. …
by Ananya Mehta -
Real estate scam
Viramsinh Arrested for Duping 250 People of Rs 3 Crore in PMAY Scam
by Ananya MehtaA man who duped over 250 people of at least Rs 3 crore by pretending to be an officer at the Gujarat Secretariat and promising cheap houses under the Pradhan …
by Ananya Mehta -
FinancialPyramid Schemes
Malad Police Arrest 3 Real Estate Directors for Rs 12.5 Crore Fraud
by Ananya MehtaMalad Police have registered a case against three directors of a real estate company for defrauding 19 flat buyers to the tune of Rs12.50 crore. The accused, Prakshal Vanavat, Ranvijay …
by Ananya Mehta -
The Borabanda police have arrested G. Narsimha Raju, a man accused of defrauding several people out of Rs1.4 crore by falsely promising them government-issued double-bedroom homes. Narsimha Raju, a resident …
by Ananya Mehta