property fraud

A 44-year-old unlicensed roofer, Andrew Robert Ingram of Edgewater-based Busy Bee Roofing, was arrested for allegedly stealing $30,000 from two customers in Volusia County, authorities reported. The investigation began after …

Two persons, Rohan Singh (43) and Reema Jaiswal (32), have been arrested for allegedly duping hundreds of people by posing as property owners and offering houses on rent or lease, …

Two Oahu men have been indicted by a grand jury for allegedly running an elaborate property scam that targeted unsuspecting homeowners and homebuyers. According to officials, 41-year-old Eldon Simer and …

Kapu police have arrested a couple accused of forging land records and cheating financial institutions of a total of Rs1.02 crore, including a Rs45 lakh loan from the Katapadi Co-operative …

Berhampur police on Friday arrested Rita Dalai (70) and Sanjeev Ratan (42) for allegedly defrauding a man of approximately Rs 67 lakh by selling non-existent land in Nilakanthapur mouza, Berhampur …

MBABANE — An employee of the Eswatini Television Authority, Patience Magagula, has been arrested for fraud totaling E104,051.77, following allegations of producing fake property documents to mislead two companies. Magagula, …

An 89-year-old woman in Louisville, Kentucky, narrowly avoided losing her home in a quitclaim deed scam. Russell Cheatham Jr., of Scottsburg, Indiana, is now facing criminal charges for allegedly using …

Jamtara, Jharkhand – A retired railway employee, Mukesh Rawani, was allegedly defrauded of Rs89 lakh by a group of six individuals posing as the owners of a house in Jamtara. …

APEX, N.C. — A 19-year-old Apex man was arrested on September 25 after authorities say a scam attempt was uncovered and stopped in time. Avinash C. Patel, a resident of …

In a dramatic fall from grace, a former real estate businessman turned thief has been arrested by Varthur police in Bengaluru. The accused, Muniraja T, 33, a resident of Venkatapura …