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 …
Tag:
real estate scam
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Svetlana Katzevman, a 62-year-old woman from Gravesend, has been accused of defrauding prospective tenants out of thousands of dollars in a rental scam involving a non-existent apartment in Brooklyn. According …
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Tokyo Land Fraud Scam: Uchida and Kaminskas Convicted in Massive Real Estate Fraud In a striking real estate fraud case in Tokyo, a court has sentenced 71-year-old Mike Uchida and …
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In a major fraud case, the Central Crime Branch (CCB) of Avadi City Police arrested two individuals, S. Prakash (40) and P. Loganathan (61), for allegedly cheating a bank manager, …
by Ananya Mehta -
FinancialInvestment Scams
Nicole Espinosa, Stephanie Smith, and Selena Baltazar-Hill Indicted for Mortgage Fraud in Texas
Three women from North Texas, including Nicole Espinosa, known as the “Short Sale Queen,” have been indicted on charges related to a mortgage fraud scheme, according to federal authorities. Nicole …
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Fake Financial Services ScamsFinancial
Betty Makura Sentenced to Four Years for $40,000 Real Estate Fraud
A 46-year-old woman from Harare, Betty Makura, has been sentenced to four years in prison for defrauding a local company director of $40,000 in a fraudulent land deal. Harare Magistrate …
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Government Impersonation Scams
Real Estate Scam Uncovered Businessman Duped of Rs 18 Crore in Navi Mumbai
by Ananya MehtaIn a significant breakthrough, two individuals were arrested in connection with a multi-crore real estate scam in Navi Mumbai, where a businessman was duped into purchasing land illegally sold from …
by Ananya Mehta -
Investment Scams
Bengaluru Event Manager Arrested for ₹7.19 Crore Online Fraud in Nalgonda
by Ananya MehtaIn a major breakthrough, the Telangana Cyber Security Bureau arrested Sunil Kumar Maasthi Rathnappa, a 35-year-old event manager from Bengaluru, for his involvement in a large-scale cheating case. Rathnappa, along …
by Ananya Mehta -
Jonathan Greig Babatunde Francis Ayeni, a 33-year-old Nigerian national, has been sentenced to 10 years in U.S. federal prison for his role in a cyber fraud scheme that stole nearly …
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Fake Rental Scams
Mewat Police Bust Online Fraud Racket Masquerading as Army Officers
by Ananya MehtaMewat, Rajasthan: A major online fraud racket was recently dismantled by the Mewat Police, with two individuals arrested for scamming people renting out properties on the popular real estate website, …
by Ananya Mehta
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