property fraud

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 …

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 …

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 …

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 …

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 …

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 …

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 …

A 55-year-old man, Ravi Shankar Sharma, was arrested by the Ghaziabad Police on Saturday for allegedly duping a woman from Varanasi in a Rs15.5 lakh land scam in Loni. Sharma, …

Two separate property fraud cases have emerged in Indore involving grain businessman Ashish Jain and another accused Avneesh Kumar Tyagi, both of whom allegedly cheated buyers by hiding critical facts …

In a major bust, the Special Zonal Crime Team (SZCT) of the Central Crime Station (CCS), Hyderabad, exposed a fraudulent loan racket operating under the guise of a real estate …