real estate fraud

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 …

The CIA staff 2 of the Ludhiana police commissionerate arrested Karan Arora, a property dealer from Mahavir Enclave, Barewal Road, on Thursday. Arora was wanted in seven land fraud cases …

CLIFTON PARK, N.Y. (WRGB) — A real estate broker from Mechanicville is facing a series of felony charges following a property fraud investigation in Saratoga County. Jean Maloney, 64, was …

ATLANTA – What was supposed to be a golden opportunity for everyday investors looking to get into high-value commercial real estate in Atlanta and Miami became a nightmare for hundreds …

BOCA RATON, FL — Joshua Schuster, 41, of Boca Raton, Florida, has been arrested and charged with wire fraud and securities fraud in connection with defrauding investors out of more …

MINEOLA, N.Y. — Nassau County District Attorney Anne T. Donnelly announced the arraignment of Terrance Dougherty, a 36-year-old real estate attorney from Oyster Bay, on grand larceny charges for allegedly …

The Directorate of Enforcement (ED), Lucknow zonal office, conducted a series of searches on April 30 at five different locations across Ghaziabad, Lucknow, and New Delhi as part of their …

ST. LOUIS COUNTY, Mo. — A man accused of orchestrating a sophisticated property scam involving forged quitclaim deeds is now in custody, according to St. Louis County Police. Authorities allege …