Nigerian National Babatunde Ayeni Sentenced for $20M Cyber Fraud
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…
real estate scam
Mewat Police Bust Online Fraud Racket Masquerading as Army Officers
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,…
Pascaline Peter, aka Passy Ma Trevor, Arrested for Sh350 Million Real Estate Scam
By Clinton Nyabuto A woman identified as Pascaline Peter, also known by the alias Passy Ma Trevor, has been arrested by the Directorate of Criminal Investigations (DCI) for allegedly defrauding…
Coimbatore Realtor Arrested for Cheating Rs 70 Lakhs from 35 Victims
In a major real estate fraud case, M. Thangaraj, a 61-year-old realtor from Varanasipalayam Pirivu, Tirupur, was arrested on Saturday by the Rathinapuri police in Coimbatore. Thangaraj, who ran a…
Zimbabwe Housing Scam: Tinomudaishe Muraicho, Tafira Makochekeranwa Arrested
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested five individuals involved in a fraudulent housing scheme that deceived over 250 home seekers out of more than US$200,000. Among those arrested are…
Realtor K. Satish Chandra Gupta Arrested in Rs 1.45 Crore Scam
In Hyderabad, a realtor has been arrested for his alleged involvement in forgery, cheating, and conspiracy, having collected Rs 1.45 crore under the pretense of selling plots in a fabricated…
Arrests Made in Hyderabad’s Bharathi Builders Real Estate Scam
Hyderabad’s Economic Offences Wing (EOW) Police have arrested three individuals linked to Bharathi Builders, a real estate development firm, following allegations of a fraudulent pre-launch apartment scheme in Kompally, a…
Square and Yards Real Estate Scam ₹24 Crore Fraud Uncovered
A significant real estate scam has emerged in the city involving Square and Yards, a real estate company accused of defrauding customers through fake farmhouse villa investments. The Hyberabad police…
EOW Arrests Two in Subhodayam Infra Real Estate Scam
The Economic Offences Wing (EOW) of Cyberabad police has arrested two individuals involved in a cheating case promising high returns on investments in fake real estate ventures under the name…
Sahiti Infra Scam: The ₹1800 Crore Real Estate Fraud
The Sahiti Infra scam has sent shockwaves through India’s real estate sector, revealing a meticulously orchestrated fraud that swindled unsuspecting investors out of a staggering Rs1800 crore. This scheme, spearheaded…
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