real estate scam

The Central Crime Station (CCS) police have registered a case against two directors of a construction firm for allegedly cheating a businessman of Rs87 lakh in an investment fraud linked …

Federal authorities conducted a large-scale operation Thursday, March 19, arresting multiple suspects in a sophisticated mortgage fraud scheme spanning Southern California, Florida, and Canada. FBI Eurasian Organized Crime Task Force, …

Mumbai: Trombay Police have uncovered a housing scam in Mankhurd involving fake government papers and the illegal occupation of police flats, leading to the arrest of two women. The flats, …

The Naresh Kumar Sikri (57) and his wife Sharda Sikri (55) from Dwarka Sector-9, New Delhi, have been arrested for allegedly selling the same apartment to multiple buyers and collecting …

DEWEY BEACH, Del. — A woman who was purchasing a luxury home in Dewey Beach says she lost more than $2.2 million in an alleged wire fraud scheme and has …

The Central Crime Branch (CCB) Chennai has arrested Thangavel (56) in connection with a high-profile real estate and business fraud case involving approximately Rs8.20 crore. A car used by the …

Police in Kochi have arrested two men in connection with a Rs20 lakh fraud involving a fake lease agreement. The accused are Ajil Sebastian, 31, of Njarackal, and Arjun C …

The Gurugram Police have arrested Dhruv Dutt Sharma, founder, CEO, and managing director of the commercial real estate project 32nd Avenue, in connection with an alleged large-scale investment fraud that …

The City Crime Branch has arrested Shivaji Govindrao Jadhav (55), a former business development officer at Lodha Developers, in connection with a land fraud case that caused the company a …

Malad police have arrested six individuals allegedly involved in a real estate scam that defrauded homebuyers by posting fake property listings and using impostors as owners. The arrests followed an …