real estate fraud

Nearly a year after the Cunchelim land scam shook Goa, Mapusa Police arrested the last three accused involved in the fraudulent sale of protected land late Thursday night. The trio …

CLEVELAND, Ohio (WOIO) – Former podcaster and licensed real estate agent Matthew Motil, 45, of North Olmsted, has been sentenced to 70 months in federal prison for orchestrating a Ponzi …

The Directorate of Enforcement (ED), Chennai Zonal Office, has provisionally attached movable and immovable assets worth Rs121.80 crore belonging to Neomax Properties Private Ltd. and its associated group companies. The …

NEW JERSEY — Real estate influencer and investor Cesar Humberto Pina, known online as “Flipping NJ,” has been indicted by a federal grand jury in connection with an alleged multimillion-dollar …

A 49-year-old woman, Savita G, has been arrested for allegedly cheating her social circle of over Rs 5 crore through a web of lies involving kitty parties, gold imports, and …

PHNOM PENH — The Anti-Corruption Unit (ACU) has launched an official investigation into Sean Borat, Secretary of State at the Ministry of Education, Youth and Sports and Deputy Director of …

ST. PAUL, Minn. — Ky Kao, previously exposed by KARE 11 Investigates for allegedly defrauding renters out of thousands of dollars, is now facing additional criminal charges while awaiting trial …

SOUTH MIAMI, Fla. – Two men are facing felony charges after allegedly defrauding a woman of $1,800 by pretending to be real estate brokers, according to South Miami police. Authorities …

NEWARK, N.J. — A Newark woman is facing a staggering 29 criminal charges after allegedly orchestrating a series of fraudulent schemes totaling more than $600,000 across New Jersey. Joyce Kirkland, …

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. …