Real Estate Fraud

Money Laundering International Fraud Scams Investigation Case Studies Influencer Scams Online Scams Property Scams Document Forgery Legal Actions Government Quota Flats Property Theft Illegal Construction Deed Fraud Multimillion-Dollar Fraud Scheme White-Collar Crime House-Flipping Identity Theft Investor Scams Cemetery Fraud Mortgage Fraud Financial Crime Financial Crimes Celebrity Property Fraud Cheating Celebrity Fraud Corporate Fraud

Mumbai Police EOW Arrests IPS Officer’s Husband in Rs 24.78-Crore Fraud Case

Purushottam Chavan, already in custody for a Rs 263-crore ITR scam, is now accused of duping victims through government quota flat schemes.

Former Haryana Congress MLA Dharam Singh Chhoker Arrested in ₹1,500 Crore Money Laundering Case

Mahesh Babu Summoned by ED in ₹100 Crore Money Laundering Probe

Chinese Woman Cons 36 Men Into Buying Apartments in Elaborate Romance Scam

Uttar Pradesh Cracks Down on Ansal API Over Alleged Fraud

Shanghai Woman Jailed for Defrauding Relatives of $1.6 Million Through Fake Wedding Scheme

Karnataka High Court Halts ED Summons for CM Siddaramaiah's Wife and Minister in MUDA Land Allotment Case

Berlin Housing Company Warns of Fraudulent Brokers Demanding €13,000 Fees

Scammers Post Fake Sale Listing for Tuttlingen Home

Former HGTV Star Sentenced for Multi-Million Dollar Real Estate Fraud

Nir Meir Indicted in $86M Real Estate Fraud Scheme