real estate scam

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 …

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 …