real estate fraud

The Rajendranagar Police arrested a gazetted officer and a real estate businessman in connection with a land fraud case involving forgery, impersonation, and fraudulent property transactions. The accused have been …

The Central Crime Branch (CCB) has arrested Poornima (36), a director of a private firm, for cheating 91 people of Rs7 crore by falsely promising houses on lease in Selaiyur …

The land fraud investigation unit of the Central Crime Branch (CCB) arrested two men on Thursday for attempting to sell a property worth Rs2.5 crore in Anna Nagar using forged …

Kolkata | October 11, 2025 – A former National Democratic Alliance (NDA) leader from Bihar, Rajeev Ranjan Kumar, has been arrested by the Bidhannagar Police for allegedly operating a fraud …

In a notable crackdown on real estate fraud, Goa Police on Friday arrested three individuals for allegedly cheating a woman of Rs9.7 lakh under the pretense of selling land belonging …

An 89-year-old woman in Louisville, Kentucky, narrowly avoided losing her home in a quitclaim deed scam. Russell Cheatham Jr., of Scottsburg, Indiana, is now facing criminal charges for allegedly using …

CLEVELAND, Ohio (WOIO) – A Cuyahoga County grand jury has indicted Jeffrey Crawford, 51, of Avon, in connection with two alleged fraud schemes totaling nearly $3 million. According to the …

HARARE – A Zimbabwean man previously jailed in the United States for tax fraud has been arrested at Robert Gabriel Mugabe International Airport for allegedly seizing ownership of a luxury …

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 …

In a major crackdown on organised financial crime, District Police Anantnag arrested three habitual fraudsters involved in a multi-layered cheating and intimidation racket. The accused have been identified as Tasaduq …