In a significant bust against property fraud, Raichur district police arrested five individuals accused of forging documents to illegally acquire and sell land. The accused—Mohammad Javid, Akshay Kumar, Upendra Kumar, …
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property fraud
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Punjab Police have arrested five members of an inter-district gang involved in duping property buyers using forged documents and fake identities. The operation, led by DSP Karan Sandhu and SHO …
by Ananya Mehta -
Bank scamReal estate scam
Bhubaneswar EOW Arrests Five in Rs 3.5 Crore Loan Fraud Case
by Ananya MehtaThe Economic Offences Wing (EOW) of the Bhubaneswar Crime Branch arrested five individuals, including a homeguard and his wife, on Wednesday for allegedly orchestrating a Rs 3.5 crore loan fraud …
by Ananya Mehta -
Ananthapuri Manikandan, a Congress District Committee member and a key accused in the Rs1.5 crore Kowdiar land scam, has been arrested in Bengaluru after being absconding for some time. Manikandan …
by Ananya Mehta -
MONROE COUNTY, Ga. (41NBC/WMGT) — A Monroe County man accused of scamming someone out of $35,000 in a fraudulent land sale was arrested Monday during an undercover operation, according to …
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A former New York Police Department (NYPD) detective has been arrested alongside two others in connection with a deed theft scheme involving a Bronx property worth $340,000. Chenenne Guevarra-Francis, a …
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In a major crackdown on land fraud, Prakasam district police arrested seven individuals for forging documents to illegally occupy land worth Rs15 crore in Kanigiri town. The arrests were made …
by Ananya Mehta -
ALAMANCE COUNTY, N.C. — Three family members from Alamance County are facing dozens of felony charges for their roles in a large-scale insurance fraud scheme, according to North Carolina state …
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Lucknow Special Task Force (STF) recently apprehended six members of a well-organized gang involved in a sophisticated land fraud racket targeting unclaimed plots under the Lucknow Development Authority (LDA). The …
by Ananya Mehta -
Dayton, Ohio (WKEF) — Two people have been indicted for allegedly stealing property through forged documents, according to the Montgomery County Prosecutor’s Office. Prosecuting Attorney Mat Heck announced that Terry …