property fraud

Purushottam Chavan, husband of senior IPS officer Rashmi Karandikar, has been arrested by the Economic Offences Wing (EOW) of the Mumbai Police in connection with a multi-crore real estate fraud. …

HOUSTON, Texas (KTRK) — Victims of an accused real estate fraudster say the hardest part hasn’t been learning their property was stolen—it’s been trying to get it back. Agustin Ortega …

The Economic Offences Wing (EOW) of the Delhi Police has arrested Manish, the prime accused in a Rs6-crore bank fraud case involving forged property documents and multiple fraudulent mortgages on …

ABUJA – The Economic and Financial Crimes Commission (EFCC) has apprehended Nwobo Williams Chibuike, a suspected fraudster posing as a land vendor. Chibuike, arrested in Abuja, allegedly defrauded multiple victims …

In a significant development, Ahmedabad Police have arrested five individuals linked to a Rs100 crore Waqf property scam that involved the fraudulent collection of rent and illegal construction on religious …

MEMPHIS, Tenn. (WMC/Gray News) — A Memphis man is behind bars after allegedly orchestrating a real estate fraud scheme where he acquired three homes for only $10 each using forged …

A brutal murder has shaken Uttar Pradesh’s Etawah district, where a 25-year-old woman named Anjali was allegedly killed over a land dispute by a property dealer and his associate. Her …

The Economic Offences Wing (EOW) of Delhi Police has arrested Moshin Mohammed, a 36-year-old man, for allegedly cheating homebuyers in a fraudulent property deal. The case involves the sale of …

In a multi-crore property fraud case, Delhi police have arrested Mohsin Mohammed (36) for his involvement in misappropriating funds and defrauding homebuyers. According to officials, the accused fraudulently sold properties …

In a major breakthrough, the Uttar Pradesh Special Task Force (STF) exposed a large-scale racket involving forged documents for selling plots under the Lucknow Development Authority (LDA). The gang, responsible …