real estate scam

In a significant crackdown on financial fraud in the real estate sector, the Enforcement Directorate (ED) has arrested Sandeep Yadav and Arvind Walia, director and promoter of Ramprastha Group, for …

MONROE COUNTY, Ga. (41NBC/WMGT) — A Monroe County man accused of scamming someone out of $35,000 in a fraudulent land sale was arrested Monday during an undercover operation, according to …

In a major real estate fraud, Kotwali Police in Sikar arrested four individuals, including two women, for allegedly duping a contractor of Rs90 lakh through a forged land sale. The …

In a major real estate fraud bust, Gosaninuagaon police have arrested Chetan Kumar Choudhury (43), the alleged mastermind behind a Rs5 crore land scam involving fake residential plot allotments in …

The Economic Offences Wing (EOW) of Hyderabad has arrested a married couple—Mahesh Panem and Ujwala Panem—for allegedly orchestrating a Rs2.11 crore investment fraud, luring victims with false promises of high …

Lucknow Special Task Force (STF) recently apprehended six members of a well-organized gang involved in a sophisticated land fraud racket targeting unclaimed plots under the Lucknow Development Authority (LDA). The …

Dayton, Ohio (WKEF) — Two people have been indicted for allegedly stealing property through forged documents, according to the Montgomery County Prosecutor’s Office. Prosecuting Attorney Mat Heck announced that Terry …

A high-profile land fraud case involving prime real estate worth KSh 350 million has landed a Nairobi man, Sammy Louis Karanja, in court. Karanja was arraigned before the Milimani Law …

Two separate property fraud cases have emerged in Indore involving grain businessman Ashish Jain and another accused Avneesh Kumar Tyagi, both of whom allegedly cheated buyers by hiding critical facts …

In a startling revelation, Bhopal Police arrested three highly educated individuals—two computer science engineers and a private firm employee—linked to a series of high-value thefts across the city, amounting to …