property scam

Justice I.O. Ijelu of the Lagos State High Court in Ikeja has sentenced Abodurin Gerald Abozo to eight years in prison for a land fraud involving ₦62 million. Abozo, who …

The Mumbai Crime Branch arrested Meena Pandre, a 50-year-old former deputy superintendent of land records, on Monday for her involvement in the alleged manipulation of documents related to plots in …

A Winston-Salem man is facing multiple felony charges for allegedly scamming homebuyers out of more than $119,000 through a property fraud scheme that targeted communities in Winston-Salem and Greensboro. Fraudulent …

The Vigilance Bureau (VB) on Friday took action against nine individuals, including a sub-registrar, for allegedly executing a fraudulent sale deed of an NRI’s land. The scam, which involved the …

The Economic Offences Wing (EOW) of the Delhi Police has arrested the owner of Bainsla Housing Pvt. Ltd. for allegedly cheating a company in a multi-crore property deal in South …

The Mohali police have arrested Congress leader Rupinder Singh Rupi, the vice-president of Chandigarh Congress, along with his wife, Balwinder Kaur, son Ranjot Singh alias Roni (a Youth Congress leader), …

Adnane El Fehdi, the alleged mastermind behind a vast real estate fraud ring operating in Malaga, has been arrested and extradited to Montreal. The 36-year-old appeared in a Montreal courtroom …

A 48-year-old man from Faridabad, Anuj Dang, was arrested in connection with a major real estate fraud case where he allegedly cheated a Chandigarh-based family of over Rs1.32 crore. The …

Wadi Police Station officials have arrested Arun Khanna, a director of a Mumbai-based real estate company, in connection with a significant real estate fraud case involving a loss of Rs …

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 …