real estate scam

A Florida man known for his “come back with a warrant” doormat was arrested in connection with a large-scale mortgage fraud operation, according to authorities. Christopher Musick, 57, of Daytona …

Two persons, Rohan Singh (43) and Reema Jaiswal (32), have been arrested for allegedly duping hundreds of people by posing as property owners and offering houses on rent or lease, …

The Enforcement Directorate’s (ED) Hyderabad Zonal Office announced that it recently carried out search operations at eight locations as part of its probe into Jayathri Infrastructures India Pvt Ltd, its …

The District Crime Branch police have arrested S. Surya Prakash, a former Karur District Revenue Officer (DRO) who was serving as a Special District Revenue Officer at Tamil Nadu Industrial …

The Govindaraja Nagar Police arrested Aravind Venkatesh Reddy, businessman and founder of AVR Group, on Monday at Kempegowda International Airport (KIA). The arrest followed a lookout notice issued to prevent …

Two Oahu men have been indicted by a grand jury for allegedly running an elaborate property scam that targeted unsuspecting homeowners and homebuyers. According to officials, 41-year-old Eldon Simer and …

Berhampur police on Friday arrested Rita Dalai (70) and Sanjeev Ratan (42) for allegedly defrauding a man of approximately Rs 67 lakh by selling non-existent land in Nilakanthapur mouza, Berhampur …

The Museum police on Sunday arrested businessman Anil Thampi (48) in connection with a high-profile real estate scam involving prime property in Jawahar Nagar, one of Thiruvananthapuram’s most upscale residential …

Sambalpur police cracked a major real estate scam, arresting district sub-registrar Surya Narayan Samal and four others, including land brokers, for forging documents and impersonating a deceased individual to illegally …

Jamtara, Jharkhand – A retired railway employee, Mukesh Rawani, was allegedly defrauded of Rs89 lakh by a group of six individuals posing as the owners of a house in Jamtara. …