Crime ❯ Fraud

Real Estate Fraud

Money Laundering Scams Rental Scams Identity Theft Legal Consequences Online Scams Document Forgery Housing Scam Legal Proceedings Construction Fraud

Police Dismantle Property Fraud Ring Using Fake Notarial Powers, 22 Arrested

Police describe a scheme using forged notarial powers to impersonate owners to obtain high‑value loans from private lenders.

Social Media Apartment Scams Spread as Impostors Hijack Real Listings

Mumbai EOW Tightens Net: ₹100-Crore Wadala FIR, Kundra Probe Escalates, Court Move to Attach Thane Flats

Buyer Appeals Rulings Returning Larisa Dolina’s Flat as Fraud Case Heads to Trial

Diego Topa Reveals He Was a Victim of Enrique Blaksley’s Ponzi Scheme

Pontiac Woman Charged With 10 Felonies in Alleged Real-Estate Scam Tied to Nearly $200,000

Ex-Novosibirsk City Councilor to Stand Trial on 1.2 Billion-Ruble Housing Fraud and Money Laundering

Manhattan D.A. Indicts 3 People, 3 Firms in Alleged Harlem Deed-Theft, $1.6 Million Mortgage Fraud

Manhattan DA Indicts Bronx Man in Alleged $25,000 NYC Rental Scam

Hell's Kitchen Rental Scam Suspect Surrenders, Faces 14 Grand Larceny Counts

Ontario Realtor Leaders Urge Ombudsman Oversight of RECO After iPro Trust Shortfall

Anopkumar Maudhoo Jailed for 10 Years Over £8.5m Property Fraud

Thane EOW Arrests Builder Over Forged Permits, Court Sends Him to Two-Day Custody

NYPD Seeks Nicholas Fuelling in Hell's Kitchen Rental Scam Probe

Property Fraudster Jailed for 10 Years Over £8.5m Fake Home Sales

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

Mumbai Police Book Four in Alleged ₹2.26 Crore Fraud Targeting Elderly Woman

Extradition Misstep in Italy Allows Alleged Munich Rental Fraudster to Flee

CBI Files 22 FIRs Over Builders-Banks Nexus, Searches 47 Sites in Delhi-NCR

TG RERA Slaps Stricter Penalties on Developers for Regulatory Violations