Ahmedabad: Gujarat University police on Tuesday registered a case against a Thaltej resident for alleged forgery in a power of attorney document related to a land parcel currently valued at Rs 5 ...

The latest arrest of Srikanta Munda is linked to forgery and fraudulent deal involving one of the previous accused, Venkat Balaji Patra, who has been identified as a major land shark. SAMBALPUR ...

[Collins Kweyu, Standard] Shocking details have emerged, exposing a powerful network of land fraud syndicate operating within the corridors of Ministry of Lands, particularly at its Nairobi ...

Eight suspects involved in a land fraud syndicate at the Ministry of Lands have been arrested following a multi-agency crackdown that began on March 28.The Directorate of Criminal Investigation (DCI) ...

Payment Fraud Detection and Prevention: Here’s All To Know Your email has been sent Key takeaways: With AI technology, payment fraud and fraud prevention have become more complex and sophisticated.

Crown prosecutors argued Rathore and Petrozza committed fraud by misleading investors about the value of land underlying syndicated mortgages on the SkyCity project in Winnipeg and the Collier ...

KUALA LUMPUR: An ongoing probe into illegal land transfers has led to the arrest of seven district and land office workers in Selangor, say police. Bukit Aman Commercial Crime Investigation ...

"So which land fraud of 200 million naira land investment did Uju Ezeobi or her accomplices or the writer of those articles uncover or report to police or divert according to that malicious ...

If you own or are looking to buy land in Central Texas, scammers may be targeting you. More and more often, crooks are ...