A 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 …
Tag:
property scam
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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 -
S Govindarajan, the state deputy president of the BJP’s agricultural wing, along with his wife G Geetha, was arrested for defrauding a man of Rs4.8 crore in a land scam. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mohammad Sadiq Shaikh Arrested for Cheating Woman of Rs 5.5 Lakh in Fake Job & Property Scam
by Ananya MehtaPanaji Police have detained Mohammad Sadiq Shaikh on charges of cheating a woman out of Rs 5.5 lakh by falsely promising her a government job and a housing board property. …
by Ananya Mehta -
In a shocking incident in Kolkata, a person was arrested and a complaint was filed against six others for allegedly duping Ram Madnani, a director of M/S RM Infra Logistics …
by Ananya Mehta