YABATECH Student Accuses Jonathan Daodu of N1.6 Million Scam
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…
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…
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…
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…
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,…
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…
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…
In 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…
In 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…
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…
Mewat, 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,…
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