property fraud

CRAVEN COUNTY, N.C. — A Havelock woman has been arrested following an identity theft investigation, the Craven County Sheriff’s Office reported. Deputies received a report of identity theft on Saturday, …

The Naresh Kumar Sikri (57) and his wife Sharda Sikri (55) from Dwarka Sector-9, New Delhi, have been arrested for allegedly selling the same apartment to multiple buyers and collecting …

In a major property fraud case, police arrested Amit Arjan Mirchandani for allegedly cheating a family out of Rs 1.48 crore by promoting a fictitious real estate project. He was …

A suspected fraudster has been arrested in connection with a land scam worth nearly Rs35 lakh, police officials confirmed on Tuesday. The accused, identified as Deepak alias Tooda, was wanted …

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 …

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 …

Visakhapatnam, Andhra Pradesh: The Gajuwaka police have arrested five individuals, including the main accused, in connection with a job fraud that duped a local couple of Rs 91.30 lakh. According …

Salt Adeaze Udoka Arrested in N165M Property Fraud The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested 48-year-old Salt Adeaze Udoka over alleged property fraud …

In a major crackdown on fraudulent land deals, Saroj Devi, a Deputy Excise and Taxation Commissioner (DETC), was arrested by Gurugram’s Economic Offences Wing for her alleged involvement in a …

A 43-year-old man was arrested on Friday for allegedly cheating more than 15 people of Rs1.25 crore by offering fake rental and lease agreements for properties in and around Porur, …