Real Estate Fraud

Scams Money Laundering Legal Proceedings Housing Scam White-Collar Crime International Fraud Investment Scam Investigation Document Forgery Rental Scams

CBI Secures Extradition of Two High-Profile Suspects From UAE

It underscores the CBI’s growing reliance on INTERPOL channels to bring fugitives back to India for prosecution.

Hyderabad Police Arrest Four in State Housing Scam

ED detains alleged mastermind in ₹1,000 crore Goa land scam

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

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