rental fraud

Punjab Police’s State Cyber Crime Police Station has arrested Paramjit Singh, a resident of Kharar, Mohali, for defrauding at least 23 individuals across five states. Singh allegedly posted fake rental …

The Central Crime Branch (CCB) has arrested Nigamath Nisha, 52, of Neelankarai, for allegedly cheating over 46 people out of Rs3 crore by collecting advance payments for rental properties she …

A 54-year-old woman, Diane Richards, was sentenced to two years and four months in prison after admitting to defrauding tenants by taking thousands of pounds in deposits for properties she …

HELL’S KITCHEN, Manhattan (WABC) — Aspiring model Miguel Márchese moved to New York City chasing dreams — but instead walked into a nightmare. The two-bedroom apartment in Hell’s Kitchen he …

ROCHESTER, Minn. — A 60-year-old woman is facing theft charges after allegedly accepting rent money for a Rochester property she had no legal right to lease. Cara Lynn Schott was …

MANLY, Australia (30 April 2025) — Aron Degotardi, accused of scamming over half a million dollars through his Northern Beaches holiday rental business, has pleaded not guilty to the charges …

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 …

Hundreds of renters were left homeless and financially ruined after being scammed by a fraudulent £18 million lettings empire, a London court has heard. Victims—many of them students or newcomers …

Vickenson Ambroise, 38, is facing multiple charges after allegedly scamming two renters in Palm Beach with a fraudulent Craigslist listing. The scam lured victims with a deal for a Palm …

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. …