property scam

NAIROBI, Kenya — Detectives from the Directorate of Criminal Investigations (DCI) have arrested Francis Maina Ndegwa, a suspect in a land fraud case, after he failed to appear in court …

Belagavi police have busted a high-profile land fraud case in which private property was allegedly transferred by impersonating the original owners using fake Aadhaar cards and other forged documents. The …

Chennai: The Land Fraud Investigation Unit of the Central Crime Branch (CCB) arrested two men for attempting to sell a property worth Rs2.5 crore in Anna Nagar using forged documents. …

The Economic Offences Wing (EOW) on Monday arrested a former employee of Shine City Infra Project Private Limited in connection with the high-profile real estate scam, according to an official …

Delhi Police have cracked down on a major property scam, arresting key members of a syndicate that allegedly cheated a man of Rs 12 crore by selling a non-existent luxury …

MIAMI-DADE COUNTY, Fla. — Authorities arrested a 46-year-old man accused of impersonating a property owner and stealing nearly $300,000 through a fraudulent real estate transaction in Southwest Ranches. According to …

The Central Crime Branch (CCB) has arrested Nigamath Nisha, 52, of Neelankarai, for allegedly cheating over 46 people out of Rs3 crore by collecting advance payments for rental properties she …

Former East Dunbartonshire Council leader Andrew Polson has been sentenced to 22 months in prison after defrauding his partner out of £188,000 in a property-based romance scam. Polson, 53, persuaded …

Mulund police have registered a case against three Kalyan residents — Yogesh Patil, Amar Patil, and Shina Patil — for allegedly cheating a 58-year-old man, Nagraj Harijan, in a room-purchase …

The Land Fraud Investigation Wing (LFIW) has apprehended four individuals in Madipakkam for allegedly attempting to seize a property using forged documents. Police reports stated that N. Sundar (68) of …