property fraud

Reality television personality and fitness influencer Jay Dudhane was arrested at Mumbai’s international airport in connection with an alleged real estate fraud, police officials confirmed on Sunday. The arrest stems …

MERRIMACK — Antonio D. Silva, 60, has been charged with theft by deception after allegedly scamming a woman with a fake lease for a property he did not own. Silva, …

The Mumbai Police’s Economic Offences Wing (EOW) has arrested Rajeeb Ratan Banerjee (52) from Bhayender in connection with a massive cheating and forgery case. A 61-year-old grocery businessman from Karnataka, …

CEBU CITY — The National Bureau of Investigation Region 7 (NBI 7) arrested five individuals accused of orchestrating a ₱4 million real estate scam during an entrapment operation conducted Tuesday, …

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, …