property fraud

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 …

The crime branch has busted an inter-state gang involved in duping people of large sums through social media by promising luxury “five-star villas” in Jaipur. Two accused were arrested in …

In a major real estate fraud case, Bengaluru Police have arrested three individuals for allegedly duping numerous residents out of more than Rs50 crore by offering non-existent rental properties on …

In a major move under Operation Mahakal, the Kanpur Police arrested Brijendra Singh Chauhan, Managing Director of BACAL Real Estate, along with three accomplices for allegedly defrauding a retired man …

The Enforcement Directorate (ED) has seized property documents worth Rs 600 crore along with the house of Rohan Harmalkar, the alleged key mastermind behind a massive land scam in Goa. …

Jammu & Kashmir Crime Branch has booked seven individuals, including key names like Shounak Maria, Geetika, Varun, Yogesh Awasti, Rishab Jain, Sarika Jain, and Mohammad Taj Khan for defrauding people …

The Economic Offences Wing (EOW) of Mumbai Police arrested Amarjit Shukla, owner of Mid City Heights, for allegedly cheating residents of a building redevelopment project to the tune of Rs …