real estate scam

SAN ANTONIO — A man and his wife have been arrested in connection with a large-scale scheme to steal homes from elderly residents in San Antonio. Authorities began investigating Richard …

Purushottam Chavan, husband of senior IPS officer Rashmi Karandikar, has been arrested by the Economic Offences Wing (EOW) of the Mumbai Police in connection with a multi-crore real estate fraud. …

A massive real estate scam was exposed on Friday when Jhirpani police arrested Md Qumar Khan (55) of Koelnagar for allegedly defrauding a businessman of Rs2.83 crore. Police stated that …

In a significant development, the Economic Offences Wing (EOW) of Navi Mumbai Police arrested Muazzam Maqsood Bhaiji and Ibrahim Bhaiji for allegedly defrauding a businessman of Rs18 crore by selling …

Calgary, Alberta – A former Calgary real estate agent is facing fraud charges after allegedly defrauding 16 investors out of nearly $2 million over a four-year period, police announced Thursday. …

James Cornelius Miles, a 56-year-old resident of Smyrna, has been arrested and booked into the Floyd County Jail following allegations of contractor fraud. According to police reports, Miles received a …

In a major real estate fraud case, the Pimpri-Chinchwad police have arrested Pratik Rajesh Dhainje, a resident of Dighi Road in Bhosari, for allegedly deceiving more than 500 people with …

On Tuesday, the Telangana police apprehended Atapakala Venkatesh, a 37-year-old director of a real estate firm, for allegedly defrauding people of Rs 10 crore by falsely promising them land. Venkatesh, …

MEMPHIS, Tenn. (WMC/Gray News) — A Memphis man is behind bars after allegedly orchestrating a real estate fraud scheme where he acquired three homes for only $10 each using forged …

UNIONDALE, NY — A Uniondale man has been arrested for grand larceny after allegedly collecting a $5,000 security deposit for a property he had no legal right to rent, according …