property fraud

In a shocking development, a 72-year-old man, Shikharchand Hanumantraj Jain, was arrested by the police on Wednesday for illegally selling rooms that belonged to his tenants in a dilapidated building …

Joshua Dung-Huu, a U.S. citizen of Vietnamese descent, was arrested in Ho Chi Minh City on February 20, 2025, for defrauding victims out of over VND18 billion ($706,159) by making …

In a major real estate fraud case, Mumbai police have arrested three individuals involved in a scam where they duped victims by offering fake property deals. The arrested suspects include …

Nilesh Baldwal, a director of the Agricultural Produce Market Committee (APMC) in Dahod, has been arrested and placed in police custody under charges of being involved in a government land …

Harjot Singh, a resident of Tanndajal village near Ludhiana, has lodged a formal complaint against Lakhwinder Singh from Miherru village in Phagwara, accusing him of defrauding Rs 10 Lakh. The …

Bhanwarkuan police have arrested a grain businessman, Ashish Jain, and his wife for defrauding a person of Rs1.10 crore in a property deal. The couple allegedly concealed the fact that …

– A property dealer named Ganpat Paunikar was arrested this week by the Crime Branch from Seoni, Madhya Pradesh, for allegedly defrauding a woman, Shakuntala Gumgaonkar, of Rs 42 lakh …

A 46-year-old woman from Harare, Betty Makura, has been sentenced to four years in prison for defrauding a local company director of $40,000 in a fraudulent land deal. Harare Magistrate …