Crime ❯ Fraud

Real Estate Fraud

Rental Scams Money Laundering Legal Proceedings Scams Identity Theft Legal Consequences Investment Fraud Online Scams Document Forgery Legal Cases

ED Provisions Rs 129.80 Crore in Ahmedabad Realty Case and Urges Buyers to Report Suspicious Builders

It aims to freeze alleged proceeds so the ED can trace assets for potential confiscation or restitution.

ED Attaches Rs 152.5 Crore in Two Gujarat Money‑Laundering Probes

Karl Ess Arrested and Held in Munich on Suspicion of Organized Real‑Estate Fraud

Reality Star Betty Idol Arrested in Nearly $200,000 Florida Real‑Estate Fraud

San Francisco Renter Loses $18,600 to Sophisticated Craigslist Rental Scam

Supreme Court Freezes Parsvnath Accounts and Issues Warrants Over Long‑Delayed Gurugram Flats

Vigo Rental Scammer Accepts One-Year Prison Term

Airbnb Buys Landmark Gramercy Building for First New York Office

Conwoman Jailed for Five Years for Long-Running Subletting and House‑sitting Thefts

Worker Killed After Trench Collapse at Tijuana Construction Site

Influencer-Style Conwoman Pleads Guilty to Widespread Rental and Theft Crimes

Crime Branch Issues Lookout Notice as Probe Tracks Hawala Link in ₹16.24 Crore Jaffrey Fraud

Gurgaon Renters Say They Lost ₹70,000 After Owner Ordered Eviction

ED Arrests Grand Venice Mall Owner Satinder Bhasin

Madras High Court Quashes Realtor’s Detention and Rebukes Senior IPS Officer

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

Three Arrested in Hyderabad Over Fake Government Orders for Gandipet Land

Nuevo León Arrests Developers in Wide Real-Estate Fraud Probe

NAB Freezes Bahria Town Land and Seals 67-Acre Ali Villa

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