real estate fraud

BLOEMFONTEIN — Five suspects, including a local advocate, have been arrested in connection with a property scam that defrauded victims of over R1.1 million. According to police spokesperson Warrant Officer …

The Toronto Police Service announced an arrest in connection with a fraud investigation involving condo rentals. Between September 2025 and March 2026, police received two reports alleging that a suspect …

MEMPHIS, Tenn. — A Memphis real estate agent, Joshua Spotts, is back behind bars after being indicted on new, more serious theft charges. Spotts was previously arrested in November and …

In a major property fraud case, police arrested Amit Arjan Mirchandani for allegedly cheating a family out of Rs 1.48 crore by promoting a fictitious real estate project. He was …

A Wilton woman has been arrested after authorities say she and her husband accepted an offer on their property and then secured a second mortgage on the same home days …

In a major crackdown on fraudulent land deals, Saroj Devi, a Deputy Excise and Taxation Commissioner (DETC), was arrested by Gurugram’s Economic Offences Wing for her alleged involvement in a …

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 …

The Malad police have uncovered a well-organised housing scam in which fraudsters posted fake property listings on popular online real estate platforms, cheating multiple buyers of lakhs of rupees. Six …

The Uttar Pradesh Special Task Force (UP STF), in coordination with Lalitpur police, has arrested Priyanka Singh in connection with a multi-crore real estate scam. Priyanka had been absconding since …