https://www.mid-day.com/amp/mumbai/mumbai-news/article/mumbai-dream-home-turns-nightmare-as-malad-police-crack-fake-flat-racket-23612466
Malad Police busted a property fraud racket where fake owners sold under-construction flats at cheap rates using forged documents and online portals
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https://activerain.com/blogsview/5872901/rental-fraud-is-on-the-rise--what-real-estate-agents-need-to-know
I am sharing this to warn more about the scammers out there. These people are relentless and using social media to scam people. be very careful when shar
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https://www.law360.com/real-estate-authority/articles/2414444/3rd-circ-panel-will-rethink-solar-panels-fraud-suit-dismissal
The Third Circuit granted a panel rehearing Friday for an elderly New Jersey woman who accused two solar panel financiers of saddling her with a nearly...
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https://www.mid-day.com/mumbai/mumbai-news/article/mumbai-dream-home-turns-nightmare-as-malad-police-crack-fake-flat-racket-23612466?sports-cricket-article-breakingnews
Malad Police busted a property fraud racket where fake owners sold under-construction flats at cheap rates using forged documents and online portals
property fraudreal estatemumbaimaladpolice
https://www.mid-day.com/mumbai/mumbai-news/article/mumbai-dream-home-turns-nightmare-as-malad-police-crack-fake-flat-racket-23612466?topic-dn-nagar-all-breakingnews
Malad Police busted a property fraud racket where fake owners sold under-construction flats at cheap rates using forged documents and online portals
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https://therealdeal.com/national/2023/10/14/daniel-montano-sentenced-for-real-estate-fraud/
RE/MAX agent charged with 15 felony counts of forgery and theft pleaded guilty to four counts and will serve jail time and repay victims.
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https://www.wallstreet-online.de/nachricht/20398444-are-court-notice-alexandria-real-estate-equities-inc-sued-for-securities-fraud-after-stock-drops-19-investors-notified-to-contact-bfa-law-by-january-26-deadline
21.01.2026 - New York, New York--(Newsfile Corp. - January 21, 2026) - Leading international securities law firm Bleichmar Fonti & Auld LLP announces that a...
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https://www.prnewswire.com/news-releases/alexandria-real-estate-equities-securities-fraud-class-action-result-of-real-estate-operations-issues-and-approximately-19-stock-decline---investors-may-contact-lewis-kahn-esq-at-kahn-swick--foti-llc-302663716.html
/PRNewswire/ -- Kahn Swick & Foti, LLC ("KSF") and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors with substantial...
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https://www.mid-day.com/mumbai/mumbai-news/article/mumbai-dream-home-turns-nightmare-as-malad-police-crack-fake-flat-racket-23612466?lifestyle-nature-and-wildlife-article-breakingnews
Malad Police busted a property fraud racket where fake owners sold under-construction flats at cheap rates using forged documents and online portals
property fraudreal estatemumbaimaladpolice
https://www.mid-day.com/mumbai/mumbai-news/article/mumbai-dream-home-turns-nightmare-as-malad-police-crack-fake-flat-racket-23612466?news-india-news-article-breakingnews
Malad Police busted a property fraud racket where fake owners sold under-construction flats at cheap rates using forged documents and online portals
property fraudreal estatemumbaimaladpolice
https://www.tripwire.com/state-of-security/real-estate-fraud-running-rampant-us
Real estate fraud is rising in the US. Learn key tactics scammers use and how to protect yourself from financial loss and identity theft.
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https://www.fincen.gov/resources/law-enforcement/case-examples/bank-secrecy-act-records-found-real-estate-fraud-case-lead
A state law enforcement agency opened an investigation against an individual for fraudulent activity related to real estate sales in Mexico. In the course of...
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https://www.themoscowtimes.com/2013/03/21/5-detained-for-real-estate-fraud-worth-32m-a22553
Police uncovered a scheme in which a criminal group stole 150 apartments meant for veterans and soldiers, causing an estimated 1 billion rubles ($32 million)...
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https://www.mid-day.com/mumbai/mumbai-news/article/mumbai-dream-home-turns-nightmare-as-malad-police-crack-fake-flat-racket-23612466?entertainment-bollywood-news-video-breakingnews
Malad Police busted a property fraud racket where fake owners sold under-construction flats at cheap rates using forged documents and online portals
property fraudreal estatemumbaimaladpolice
https://www.business-standard.com/world-news/vietnamese-real-estate-tycoon-found-guilty-of-fraud-in-govt-graft-crackdown-124101700660_1.html
A Vietnamese real estate tycoon was convicted Thursday of fraudulently obtaining property worth billions of dollars in a case that has been a centrepiece of...
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https://www.scotiabank.com/ca/en/personal/advice-plus/features/posts.how-to-protect-yourself-from-real-estate-fraud.html
From title fraud to mortgage scams, understand the common types of real estate fraud in Canada and how to avoid it.
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https://www.mid-day.com/mumbai/mumbai-news/article/mumbai-dream-home-turns-nightmare-as-malad-police-crack-fake-flat-racket-23612466?lifestyle-health-and-fitness-article-breakingnews
Malad Police busted a property fraud racket where fake owners sold under-construction flats at cheap rates using forged documents and online portals
property fraudreal estatemumbaimaladpolice
https://www.law360.com/real-estate-authority/articles/1768337/rio-tinto-pays-28m-to-settle-sec-fraud-suit
Mining giant Rio Tinto PLC has agreed to pay $28 million to settle the U.S. Securities and Exchange Commission suit against the company over its public...
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https://menafn.com/1110602530/Rs-152-Crore-Bank-Fraud-CBI-Court-Sends-4-Officials-Of-Real-Estate-Firm-To-Jail
Rs 152 Crore Bank Fraud: CBI Court Sends 4 Officials Of Real Estate Firm To Jail. Panchkula, Jan 15 (IANS) A Special CBI court in Haryana sentenced four...
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https://www.fox13now.com/news/national/real-estate-wire-fraud-could-cost-homebuyers-thousands
Buying a home is one of the most complicated, expensive purchases American families make. The different players involved in real estate transactions open the...
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https://therealdeal.com/new-york/2024/01/21/ny-real-estate-company-owner-sentenced-in-1-6m-fraud/
Elizier Scher was sentenced to a year in prison for defrauding a Covid-19 relief fund administered by the SBA to the tune of $1.6 million.
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https://www.windermere.com/blog/what-is-wire-fraud-and-how-to-avoid-it
Aug 13, 2025 - A form of cybercrime, wire fraud has led to major losses for homebuyers in recent years. Get to know what it is and what steps you can take to avoid it.
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https://www.mid-day.com/mumbai/mumbai-news/article/mumbai-dream-home-turns-nightmare-as-malad-police-crack-fake-flat-racket-23612466?lifestyle-culture-photo-breakingnews
Malad Police busted a property fraud racket where fake owners sold under-construction flats at cheap rates using forged documents and online portals
property fraudreal estatemumbaimaladpolice
https://www.mid-day.com/mumbai/mumbai-news/article/mumbai-dream-home-turns-nightmare-as-malad-police-crack-fake-flat-racket-23612466?2013-jul-breakingnews
Malad Police busted a property fraud racket where fake owners sold under-construction flats at cheap rates using forged documents and online portals
property fraudreal estatemumbaimaladpolice
https://cyprus-mail.com/2024/04/11/vietnam-real-estate-tycoon-sentenced-to-death-in-12-billion-fraud-case
A court in Vietnam on Thursday sentenced real estate tycoon Truong My Lan to death over her role in a 304 trillion dong ($12.46 billion) financial fraud case,...
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