property scam

A 54-year-old woman, Diane Richards, was sentenced to two years and four months in prison after admitting to defrauding tenants by taking thousands of pounds in deposits for properties she …

Surat-based property broker Upvan Jain, also known as Bunty Jain, was deported by United Arab Emirates (UAE) authorities following an extradition request from the Indian government. Jain had fled to …

In a shocking case of real estate fraud, Lakadganj Police have arrested Prakhar Shishirkishor Tiwari and his mother Neeta Tiwari for allegedly duping a Koradi-based family of Rs60 lakh through …

Gauteng, South Africa — A 44-year-old woman, Amanda Gloria Edgar, has been sentenced to five years in prison for her role in a fraudulent property deal that cost a buyer …

The Economic Offences Wing (EOW) on Tuesday arrested two sisters—one of them a practising lawyer—for allegedly duping 27 individuals of Rs3.71 crore by promising them residential plots that never materialized. …

An Elk County woman jailed earlier this year is now facing felony forgery and related charges after allegedly trying to interfere with a court order by instructing others to lie …

The Crime Branch of Jammu and Kashmir Police on Tuesday registered FIRs against seven individuals, including managing directors, directors, and partners of four private companies, for allegedly defrauding people of …

In a significant bust against property fraud, Raichur district police arrested five individuals accused of forging documents to illegally acquire and sell land. The accused—Mohammad Javid, Akshay Kumar, Upendra Kumar, …

Gurram Vijayalakshmi (48), owner of Sri Lakshmi Constructions, was apprehended at Shamshabad Airport while attempting to flee India amid allegations of a Rs300 crore fraud involving unauthorized villa sales. A …

Fugitive bank fraud accused Udit Khullar was arrested in India on Friday following his deportation from the United Arab Emirates, officials confirmed. The operation was coordinated by the CBI through …