real estate scam

The Criminal Investigation Department (CID) of Sri Lanka has arrested six individuals, including former Minister and Member of Parliament Mervyn de Silva, in connection with a Rs. 75 million land …

In a major breakthrough, Delhi Police’s Crime Branch arrested Ashish Sharma, a 39-year-old man who had been absconding since 2016 in connection with a property fraud case involving Rs 8.3 …

In a major real estate fraud case, Mumbai police have arrested three individuals involved in a scam where they duped victims by offering fake property deals. The arrested suspects include …

Yunusu Mugabe, a former Local Government Commission official, former Resident District Commissioner (RDC), and former Hoima Municipal Council Speaker, has been arrested by police in Hoima City over land fraud …

HARRIS COUNTY, Texas — Four people are accused of carrying out an elaborate rental fraud scheme that targeted more than a dozen properties in Harris County, using a stolen identity. …

A Yaba College of Technology (YABATECH) student has accused Jonathan Daodu, a Lagos-based real estate agent, of scamming her out of N1.6 million during a property deal. The student, who …

Svetlana Katzevman, a 62-year-old woman from Gravesend, has been accused of defrauding prospective tenants out of thousands of dollars in a rental scam involving a non-existent apartment in Brooklyn. According …

Tokyo Land Fraud Scam: Uchida and Kaminskas Convicted in Massive Real Estate Fraud In a striking real estate fraud case in Tokyo, a court has sentenced 71-year-old Mike Uchida and …