You Searched For "real estate fraud" and got 20 results
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2 mins read
Thane family loses Rs 1.2 crore as they get cheated by construction company, details here
A family in Thane, Maharashtra, fell victim to an alleged ₹1.2 crore investment scam orchestrated b…
4 mins read
A former real-estate agent and her husband had to dip into retirement savings to buy a house after being scammed out of $63,000
Laurie and Rich Ramelow fell victim to a scam and lost $63,000 when buying a house in Texas. They h…
Jordan Pandy
3 mins read
NY appellate judges voice serious doubts about Trump's $454M civil fraud verdict
Manhattan appellate judges voiced skepticism Thursday over the state AG's 'mission creep' and lack …
Laura Italiano
2 mins read
China's Evergrande accused of inflating revenues by $78 billion
Chinese regulators have accused Evergrande and its founder of inflating revenues by USD 78 billion,…
ANI
2 mins read
A real-estate investor accused of running an Airbnb was fined $180,000. He says his tenant is to blame for renting it out.
An Oregon man with a Las Vegas investment property says his long-term tenant put it on Airbnb behin…
Dan Latu
4 mins read
SFIO probe into Sahara group of companies underway, says FM Sitharaman
Sitharaman also said the entire affairs of the Sahara group are being monitored by the Supreme Cour…
PTI
2 mins read
ED undertakes first-ever searches in Ladakh in crypto fraud case
The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…
PTI
3 mins read
Trump's already massive New York civil fraud penalty has grown by $24M in interest ahead of a Thursday court showdown
As his lawyers hit appellate court Thursday, Trump's NY civil fraud penalty, swollen by $111,984 in…
Laura Italiano
2 mins read
A Vietnamese real-estate exec embezzled so much money it equalled 3% of the country's GDP. Her punishment is death.
In Vietnam's largest-ever fraud trial, a tycoon was sentenced to death. Prosecutors said she embezz…
Joshua Zitser
4 mins read
Matt Onofrio quickly made millions as a real-estate influencer. Then he was indicted for bank fraud.
Onofrio was the everyman who'd hit it big, and he made real-estate investing sound simple. Meet the…
Matt Turner
3 mins read
Trump fraud-trial lawyers distance themselves from Alina Habba in fighting $7,500 frivolous-filings sanctions from 2023
A group of Trump's lawyers says the judge in his NY fraud trial shouldn't have considered Alina Hab…
Laura Italiano
1 min read
CBI FIR against Mumbai-based developer, CMD for defrauding SBI and 15 lenders of Rs 3,800 crore
The CBI has registered an FIR against Mumbai-based Unity Infraprojects Ltd, its chairman managing d…
PTI
8 mins read
The race to create the 'Amazon of real estate' could change home buying forever
Homebuying is a stressful, frustrating process that many buyers don't even fully understand. But ne…
James Rodriguez
3 mins read
As the housing market remains tight, experts say real estate fraud has spiked in the US
The housing market has seen a wave of fraud as conditions remain tight and frustrated buyers and se…
Jennifer Sor
2 mins read
Beijing says Evergrande and its tycoon founder committed a $78 billion fraud. That would rank it as one of the biggest financial frauds ever.
Fraud allegations deepen crisis for Chinese real estate giant Evergrande, which is already in liqui…
Huileng Tan
1 min read
Top aide admits to $1 billion fraud conspiracy ahead of Chinese mogul's trial
Yvette Wang, the former chief of staff to Guo Wengui, pleaded guilty to fraud weeks before her form…
Geoff Weiss
3 mins read
A self-described real estate visionary was charged with running an Airbnb scam that made millions by tricking guests into booking non-existent properties
Shray Goel managed over 100 properties across the US to run a "double-booking-bait-and-switch schem…
Hannah Getahun,Kelsey Vlamis,…
2 mins read
ADIA commits $500 mn to Kotak Investment Advisors’ $1 bn real estate fund
Kotak Investment Advisors secured an anchor commitment of $500 million from the Abu Dhabi Investmen…
2 mins read
Donald Trump posts $175 million appeal bond he owes in NY civil fraud case
Trump posted a $175 million bond for his NY civil fraud case after a big reduction by the court. He…
Grace Eliza Goodwin,Laura Ita…
1 min read
Man who claimed to be a missionary spent millions meant for Bibles on gambling, gold, and real estate, prosecutors say
A Georgia man posing as a missionary raised millions by promising to bring Bibles to China. Instead…