property scam

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 …

In a major breakthrough, the Indore police arrested Rajeev Kumar Vishwakarma, the proprietor of Shriram Infra Company, from Gurugram, Haryana, for allegedly defrauding multiple investors of Rs35 lakh in a …

OAKDALE, La. — Louisiana State Police have arrested Allison Doyle, a former City of Oakdale employee, on two felony counts of malfeasance in office related to a local property bidding …

SINGAPORE – A married couple, Felicia Tay Bee Ling and Eric Ong Chee Wei, have pleaded guilty to cheating a man out of $220,000 in a fraudulent property investment scheme. …

The Enforcement Directorate (ED) arrested Rohan Harmalkar on Wednesday under the Prevention of Money Laundering Act (PMLA), identifying him as the mastermind behind a Rs1,000 crore land-grab scam in Goa. …