real estate scam

A realtor named Meetinder Singh Mann and his 10 accomplices have been booked for allegedly defrauding a coloniser of over Rs 7 crore under the pretext of a property investment …

The Kharar police have recently registered two more cheating cases against Jarnail Singh Bajwa, a Mohali-based realtor and the managing director of the Sunny Enclave housing project, bringing the total …

The Managing Director of Sai Surya Developers, Kancherla Satish Chandra, has been arrested for allegedly running a fraudulent real estate scheme. Chandra, in collaboration with Narendra, the MD of Bhagyanagar …

Toledo Contractor Accused of Fraud, Allegedly Used Home Repair Funds for Bar A Toledo contractor is facing serious fraud charges after allegedly scamming a 74-year-old woman out of thousands of …

The Criminal Investigation Department (CID) of Sri Lanka has arrested six individuals, including former Minister and Member of Parliament Mervyn de Silva, in connection with a Rs. 75 million land …

In a major breakthrough, Delhi Police’s Crime Branch arrested Ashish Sharma, a 39-year-old man who had been absconding since 2016 in connection with a property fraud case involving Rs 8.3 …

In a major real estate fraud case, Mumbai police have arrested three individuals involved in a scam where they duped victims by offering fake property deals. The arrested suspects include …

Yunusu Mugabe, a former Local Government Commission official, former Resident District Commissioner (RDC), and former Hoima Municipal Council Speaker, has been arrested by police in Hoima City over land fraud …

HARRIS COUNTY, Texas — Four people are accused of carrying out an elaborate rental fraud scheme that targeted more than a dozen properties in Harris County, using a stolen identity. …

A Yaba College of Technology (YABATECH) student has accused Jonathan Daodu, a Lagos-based real estate agent, of scamming her out of N1.6 million during a property deal. The student, who …