real estate fraud

In a major crackdown, Dillip Kumar Nayak, a prominent leader of the Biju Janata Dal (BJD), was arrested by the Economic Offence Wing (EOW) of the Crime Branch for allegedly …

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. …

In a major crackdown on land fraud, Badgaon police in Udaipur have arrested four individuals for illegally selling 10 bighas of agricultural land by impersonating the real owner. The arrests …

The Economic Offences Wing (EOW) of Uttar Pradesh has arrested Sandeep Kumar Nayak, a Lucknow-based builder, from Bhubaneswar, Odisha, for allegedly masterminding a multi-crore land fraud in Jajpura district. According …

MANHATTAN, N.Y. (PIX11) — A 24-year-old newcomer to New York City has become one of at least 11 victims in a $50,000 Manhattan rental scam. Miguel Marchese, who moved to …

VISALIA — Joey Wayne Mackey, CEO of a Visalia-based construction company, was arrested Friday on a federal complaint alleging he fraudulently obtained more than $4 million in COVID-19 relief funds …

DETROIT — Federal prosecutors have charged former Wayne County public official Jontae Jackson, 45, with accepting nearly $18,000 in bribes connected to a real estate scheme. Jackson, a Detroit resident …

A 36-year-old man, Krishnadas from Parudur, Palakkad, was arrested by Kannamaly police for allegedly cheating a resident by promising to build a house and collecting Rs5.4 lakh in advance. Krishnadas, …

Daniel Boldi, a 50-year-old attorney from Garden City, New York, has been sentenced to four to twelve years in state prison for orchestrating a $6.2 million real estate escrow fraud …

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, …