Laura Santos, 45, and Daniel Sablich, 38, were arrested in Nokomis after being accused of squatting in a home and attempting to rent it out fraudulently. The Sarasota County Sheriff’s …
Tag:
property scam
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In a new development in the Bopal builder scam, authorities are investigating a massive real estate fraud that has swindled 183 people out of approximately Rs 35 crore. The accused, …
by Ananya Mehta -
Real estate scam
Sandesh Jawale Arrested for Rs 100 Crore Real Estate Scam in Mumbai
by Ananya MehtaA 35-year-old man from Pune, Sandesh Jawale ,Bandra Kurla Complex (BKC) Police Station on Saturday for allegedly orchestrating a massive Rs100 crore real estate scam over the past four years. …
by Ananya Mehta -
Real estate scam
Sarabjeet Singh and Pawandeep Singh Arrested in Dwarka Property Scam
by Ananya MehtaA major property scam in Dwarka was unraveled this week, leading to the arrest of Sarabjeet Singh, his mother (a 70-year-old woman), and Pawandeep Singh, a property dealer. The group …
by Ananya Mehta -
A Massachusetts couple has been accused of defrauding property owners out of over $100,000 by using forged documents to secure rental properties and then failing to pay rent. An investigation …
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Upington, Northern Cape – Granville Saunderson, 33, has been convicted of cyber fraud and money laundering by the Upington Regional Court after defrauding two victims through fake property sales. In …
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Real estate scam
Coimbatore History-Sheeter Arrested for Leasing Flat Without Owner’s Consent
by Ananya MehtaCoimbatore’s Rathinapuri Police have arrested T. Jagannath Singh, a history-sheeter from Periyar Nagar, for leasing a flat in the Sivananda Colony area without the owner’s consent. Singh, who posed as …
by Ananya Mehta -
Mobile, Ala. — On Tuesday, November 26, 2024, at around 7:24 p.m., Mobile Police responded to a report of stolen property at a residence on the 2100 block of Webb …
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The Economic Offences Wing (EOW) of Hyberabad police apprehended two individuals on Monday in connection with a Rs 48 crore fraud, affecting approximately 200 victims. The suspects, Chakka Bhaskar, Chairman …
by Ananya Mehta -
Government Impersonation Scams
Jalandhar Police Bust Major Land Fraud Racket Arrest Three
by Ananya MehtaIn a significant crackdown against organized crime, Jalandhar Rural Police have successfully dismantled a land fraud racket and arrested three individuals who were attempting to fraudulently register 10 acres of …
by Ananya Mehta
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