In a significant development in the ongoing Rs46.95 crore land scam, the Economic Offences Wing (EOW) of Mumbai Police has arrested Manoj Motiram Shinde, a 50-year-old consultant and son of …
Tag:
property fraud
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FinancialInvestment Scams
Theodore “Teddy” Miller Arrested for Wire Fraud in $20,000 Investment Scam
CHARLESTON, W.Va. (WCHS) — Theodore “Teddy” Miller, a self-proclaimed millionaire and controversial figure on social media, was arrested by federal authorities on Friday following an FBI wire fraud investigation. Miller, …
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FLORIDA — A Florida couple, Victor Rodriguez, 50, and his wife, Michelle Cherry, 33, have been charged with a deceptive scheme that allegedly involved stealing properties from homeowners by forging …
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Miyapur police have registered a criminal case against eight individuals, including relatives of former minister and BRS MLA Harish Rao. The complaint was filed by Chitti Babu on behalf of …
by Ananya Mehta -
A man named Bappa has been arrested in connection with a scam involving the fraudulent sale of a property on Rash Behari Avenue. A complaint has also been filed against …
by Ananya Mehta -
RALEIGH, N.C. (WTVD) — New details have emerged in a Troubleshooter investigation surrounding a multimillion-dollar home in North Raleigh, where a woman, Dawn Mangum, filed a warranty deed on the …
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A Nottingham fraudster has been sentenced for scamming families through Facebook Marketplace by advertising properties he did not own. Gullriaz Tajpuri, 49, from Cornhill Road, Carlton, managed to dupe five …
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