Real Estate Fraud
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How Louvre Museum In Paris Lost Over Rs 100 Crore In Ticket Scam
The scam involved reusing tickets and bribing Louvre employees to bypass ticket checks
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32nd Avenue CEO Arrested In Rs 500-Crore Fraud. Sold 1 Building Floor To 25 People
Real estate entrepreneur Dhruv Dutt Sharma, founder and CEO of the commercial real estate project 32nd Avenue director of 32nd Milestone, has been arrested for allegedly selling a floor of a building to over 25 people.
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Richest US Real Estate Tycoon Disowns Son Amid Scam Allegations: "We Do Not..."
His son David Bren allegedly promised investors exclusive access to luxury vehicles, fine dining, and premium wines and cigars through 'The Bunker'.
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Indian-Origin Couple Arrested In $4 Million Real Estate Scam In US: "Most Prolific Fraudsters"
In June, the Mukherjees were arrested and charged in Tarrant County with first-degree felony theft.
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Actor Mahesh Babu Gets Legal Notice In Rs 34 Lakh Real Estate Fraud Case
Mahesh Babu has been named as the third respondent in the case, with the complaint asserting that his public endorsement significantly influenced potential buyers.
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Jailed Journalist Mahesh Langa Charged In Rs 40 lakh Extortion Case
In a fresh trouble for jailed journalist Mahesh Langa, the Gujarat police have registered a case against him for allegedly extorting Rs 40 lakh from a real estate agent by threatening to malign his image, officials said.
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How Vietnamese Business Tycoon Masterminded World's Biggest Bank Fraud
Truong My Lan, a 68-year-old real estate tycoon, was convicted in April 2024 for using hundreds of ghost companies to control Saigon Commercial Bank and embezzle billions.
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Why A High-Profile Billionaire Was Sentenced To Death In Vietnam
A high-profile Vietnamese real estate tycoon was sentenced to death on Thursday in one of the biggest corruption cases in history, with an estimated $27 billion in damages.
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New York State Seeks $370 Million From Trump In Civil Fraud Trial
New York's attorney general is seeking $370 million from former president Donald Trump in a fraud case which has seen the real estate mogul accused of inflating the value of his properties, court documents showed Friday.
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Indian-Origin Real Estate Developer Charged In USD 93 Million Fraud Scheme
An Indian-origin real estate developer has been charged by federal authorities in the US with perpetuating a USD 93 million fraud scheme.
-
How Louvre Museum In Paris Lost Over Rs 100 Crore In Ticket Scam
The scam involved reusing tickets and bribing Louvre employees to bypass ticket checks
-
32nd Avenue CEO Arrested In Rs 500-Crore Fraud. Sold 1 Building Floor To 25 People
Real estate entrepreneur Dhruv Dutt Sharma, founder and CEO of the commercial real estate project 32nd Avenue director of 32nd Milestone, has been arrested for allegedly selling a floor of a building to over 25 people.
-
Richest US Real Estate Tycoon Disowns Son Amid Scam Allegations: "We Do Not..."
His son David Bren allegedly promised investors exclusive access to luxury vehicles, fine dining, and premium wines and cigars through 'The Bunker'.
-
Indian-Origin Couple Arrested In $4 Million Real Estate Scam In US: "Most Prolific Fraudsters"
In June, the Mukherjees were arrested and charged in Tarrant County with first-degree felony theft.
-
Actor Mahesh Babu Gets Legal Notice In Rs 34 Lakh Real Estate Fraud Case
Mahesh Babu has been named as the third respondent in the case, with the complaint asserting that his public endorsement significantly influenced potential buyers.
-
Jailed Journalist Mahesh Langa Charged In Rs 40 lakh Extortion Case
In a fresh trouble for jailed journalist Mahesh Langa, the Gujarat police have registered a case against him for allegedly extorting Rs 40 lakh from a real estate agent by threatening to malign his image, officials said.
-
How Vietnamese Business Tycoon Masterminded World's Biggest Bank Fraud
Truong My Lan, a 68-year-old real estate tycoon, was convicted in April 2024 for using hundreds of ghost companies to control Saigon Commercial Bank and embezzle billions.
-
Why A High-Profile Billionaire Was Sentenced To Death In Vietnam
A high-profile Vietnamese real estate tycoon was sentenced to death on Thursday in one of the biggest corruption cases in history, with an estimated $27 billion in damages.
-
New York State Seeks $370 Million From Trump In Civil Fraud Trial
New York's attorney general is seeking $370 million from former president Donald Trump in a fraud case which has seen the real estate mogul accused of inflating the value of his properties, court documents showed Friday.
-
Indian-Origin Real Estate Developer Charged In USD 93 Million Fraud Scheme
An Indian-origin real estate developer has been charged by federal authorities in the US with perpetuating a USD 93 million fraud scheme.
