Real Estate Fraud

Celebrity Property Fraud Celebrity Fraud Scams Corporate Fraud Investigation Case Studies Influencer Scams Online Scams Property Scams International Fraud Money Laundering Legal Actions Government Quota Flats Property Theft Illegal Construction Multimillion-Dollar Fraud Scheme White-Collar Crime House-Flipping Identity Theft

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