real estate scam

MILWAUKEE, Wis. — Federal prosecutors have charged former Milwaukee businessman Joseph Nantomah with running a fraudulent fix-and-flip real estate scheme that allegedly defrauded investors of more than $1.9 million. Nantomah …

New Delhi: Noida police have arrested Yogesh Sharma (38), a real estate developer, for allegedly defrauding over 30 investors of Rs 2.3 crore. Sharma, along with accomplices, is accused of …

Noida Police have busted a fake call centre operating out of Sector 6 and arrested five accused for defrauding people through bogus real estate investments and insurance policies. The gang …

CINCINNATI — Two Israeli owners of a real estate investment company have been indicted in a $50 million bank fraud conspiracy involving apartment buildings in the Cincinnati area. Federal prosecutors …

Reality television personality and fitness influencer Jay Dudhane was arrested at Mumbai’s international airport in connection with an alleged real estate fraud, police officials confirmed on Sunday. The arrest stems …

The Enforcement Directorate’s Hyderabad Zonal Office on Saturday arrested Kakarla Srinivas, Managing Director of Jayathri Infrastructures India Pvt Ltd, in connection with an alleged Rs61 crore financial fraud. The arrest …

The Tondiarpet police have arrested three individuals for allegedly defrauding businessman D. Easwar (48) of Rs29 lakh by promising to arrange a Rs5 crore bank loan. The victim was first …

CEBU CITY — The National Bureau of Investigation Region 7 (NBI 7) arrested five individuals accused of orchestrating a ₱4 million real estate scam during an entrapment operation conducted Tuesday, …

A Florida man known for his “come back with a warrant” doormat was arrested in connection with a large-scale mortgage fraud operation, according to authorities. Christopher Musick, 57, of Daytona …

Two persons, Rohan Singh (43) and Reema Jaiswal (32), have been arrested for allegedly duping hundreds of people by posing as property owners and offering houses on rent or lease, …