property fraud

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, …

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, …