real estate fraud

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. …

In a major crackdown, the Enforcement Directorate (ED) arrested Dharam Singh Chhokar, former Congress legislator from Samalkha, Haryana, in connection with a Rs1,500 crore money laundering and land fraud case. …

In a major breakthrough, the Uttar Pradesh STF and Lucknow Police arrested Pramod Kumar Upadhyay, 46, for masterminding a massive real estate fraud scheme that targeted members of the Army …

PHILADELPHIA, PA — Louis Belletieri, 43, of Allentown, Pennsylvania, has pleaded guilty to two counts of wire fraud in a wide-ranging financial scheme that involved defrauding a title insurance underwriter …

A 55-year-old man, Ravi Shankar Sharma, was arrested by the Ghaziabad Police on Saturday for allegedly duping a woman from Varanasi in a Rs15.5 lakh land scam in Loni. Sharma, …

Coimbatore city crime police have arrested Sunil Das, a resident of Moolamattom, Kerala, for allegedly cheating a real estate businessman of Rs 3 crore by posing as the head of …

Mumbai’s South Cyber Police have arrested two individuals in connection with a high-value cyber fraud case. Adnan Shamshuddin Khan, 27, a real estate professional, and Tanveer Khan, 31, an employee …

The Central Crime Branch (CCB) of Avadi police arrested two individuals on Saturday in connection with a land fraud case involving the sale of a property worth Rs 1.17 crore …