real estate scam

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 …

The Hyderabad Cyber Crime Police have arrested Krothapalli Rithika, a 46-year-old real estate businesswoman from Kompally, Hyderabad, for her involvement in a large-scale digital arrest fraud. Rithika is linked to …

An online fraud racket operating under the guise of a popular real estate website was busted in Mewat, with two individuals arrested by the police. The accused, Sahil (19), a …

A realtor named Meetinder Singh Mann and his 10 accomplices have been booked for allegedly defrauding a coloniser of over Rs 7 crore under the pretext of a property investment …

The Kharar police have recently registered two more cheating cases against Jarnail Singh Bajwa, a Mohali-based realtor and the managing director of the Sunny Enclave housing project, bringing the total …

The Managing Director of Sai Surya Developers, Kancherla Satish Chandra, has been arrested for allegedly running a fraudulent real estate scheme. Chandra, in collaboration with Narendra, the MD of Bhagyanagar …

Toledo Contractor Accused of Fraud, Allegedly Used Home Repair Funds for Bar A Toledo contractor is facing serious fraud charges after allegedly scamming a 74-year-old woman out of thousands of …