Crime ❯ White Collar Crime ❯ Fraud

Real Estate Fraud

Legal Proceedings Legal Consequences Investigations Legal Cases Corruption Homebuyer Fraud Corporate Misconduct Builder Fraud Victim Impact Mundhwa Land Deal

5 ARTICLES

2mo ago

Argentina’s Top Court Will Reopen Fight Over Who Investigates Pilar Mansion

The decision could determine whether the probe stays in the specialized financial crimes court or returns to the federal court with different powers and judges.

3 ARTICLES

2mo ago

CBI Files 14th and 15th Chargesheets Against Two Bengaluru Builders and Bank Officials

3 ARTICLES

3mo ago

Guanajuato Lawyer Sentenced to 1,018 Years and Ordered to Pay 33.4 Million Pesos

4 ARTICLES

4mo ago

CBI Files 10th Chargesheet in Noida Homebuyers Probe Against Shubhkamna Buildtech

5 ARTICLES

4mo ago

ED Arrests Two in SRMF Land-Fraud Probe, Freezes Company Assets

10 ARTICLES

4mo ago

CBI Files Sixth Chargesheet in Builder-Bank Probe Against Noida’s Shubhkamna Buildtech

8 ARTICLES

5mo ago

CBI Files 22 New Cases in Builder–Bank Probe, Raids 77 Sites Across Eight States

7 ARTICLES

5mo ago

ED Raids Earth Infrastructures in Money-Laundering Probe, Seizes Cash and Jewellery Worth Rs 13.8 Crore

3 ARTICLES

6mo ago

Villa Mercedes Land-Fraud Suspect Charged as Judge Extends Detention and Sets March 20 Hearing

8 ARTICLES

6mo ago

Spain Seizes Cash in Raids on Mallorca Villas Tied to Sanctioned Russian Arms Executive

6 ARTICLES

7mo ago

Mallorca Court Convicts Administrator Over €3.5 Million Taken From Lewandowski Home Sale

4 ARTICLES

7mo ago

D.C. Files Civil RICO Suit to Shut Down Alleged Razjooyan Housing Enterprise

9 ARTICLES

7mo ago

Florida Judge Sets May Depositions in Civil Cases Involving Ex-Goalkeeper Doni

3 ARTICLES

9mo ago

New York Sues Peak Capital Over Alleged Illegal Deregulation of More Than 150 Rent-Stabilized Apartments

4 ARTICLES

11mo ago

Bragg, Lawmakers Unveil Bill Making Systemic Harassment of Rent-Regulated Tenants a Class D Felony

3 ARTICLES

11mo ago

Cyprus Jails Israeli Developer for 5 Years Over Building on Greek Cypriot Land

9 ARTICLES

last yr.

Supreme Court Clears Six More CBI Cases Outside NCR in Builder–Bank Subvention Probe

8 ARTICLES

last yr.

Ex-Lodha Developers Director Remanded as Probe Tracks ₹49.22 Crore Transfer to Son

8 ARTICLES

last yr.

Letitia James Appeals to Restore Trump’s Vacated $500 Million Civil Fraud Penalty

4 ARTICLES

last yr.

Six Arrested in Rental-Forgery Scheme Tied to Cannabis Operation in Fukuoka and Osaka

Real Estate Fraud

Argentina’s Top Court Will Reopen Fight Over Who Investigates Pilar Mansion

CBI Files 14th and 15th Chargesheets Against Two Bengaluru Builders and Bank Officials

Guanajuato Lawyer Sentenced to 1,018 Years and Ordered to Pay 33.4 Million Pesos

CBI Files 10th Chargesheet in Noida Homebuyers Probe Against Shubhkamna Buildtech

ED Arrests Two in SRMF Land-Fraud Probe, Freezes Company Assets

CBI Files Sixth Chargesheet in Builder-Bank Probe Against Noida’s Shubhkamna Buildtech

CBI Files 22 New Cases in Builder–Bank Probe, Raids 77 Sites Across Eight States

ED Raids Earth Infrastructures in Money-Laundering Probe, Seizes Cash and Jewellery Worth Rs 13.8 Crore

Villa Mercedes Land-Fraud Suspect Charged as Judge Extends Detention and Sets March 20 Hearing

Spain Seizes Cash in Raids on Mallorca Villas Tied to Sanctioned Russian Arms Executive

Never miss stories about

Real Estate Fraud

Mallorca Court Convicts Administrator Over €3.5 Million Taken From Lewandowski Home Sale

D.C. Files Civil RICO Suit to Shut Down Alleged Razjooyan Housing Enterprise

Florida Judge Sets May Depositions in Civil Cases Involving Ex-Goalkeeper Doni

New York Sues Peak Capital Over Alleged Illegal Deregulation of More Than 150 Rent-Stabilized Apartments

Bragg, Lawmakers Unveil Bill Making Systemic Harassment of Rent-Regulated Tenants a Class D Felony

Cyprus Jails Israeli Developer for 5 Years Over Building on Greek Cypriot Land

Supreme Court Clears Six More CBI Cases Outside NCR in Builder–Bank Subvention Probe

Ex-Lodha Developers Director Remanded as Probe Tracks ₹49.22 Crore Transfer to Son

Letitia James Appeals to Restore Trump’s Vacated $500 Million Civil Fraud Penalty

Six Arrested in Rental-Forgery Scheme Tied to Cannabis Operation in Fukuoka and Osaka

Never miss stories about

Real Estate Fraud