RLD MLC occupied land in Mathura, demanded a ransom of 5 crores... FIR registered
An RLD MLC in Mathura has been accused of land fraud and demanding a ransom of 5 crores through fake documents, leading to an FIR being filed against him and others.
A woman was charged in San Luis for selling more than 30 municipal lots to 15 families
A woman in San Luis has been charged with defrauding multiple families by selling municipal land designated for housing developments.
Free action guides women on property violence and fraud prevention; see service locations in BH
The Brazilian Land Registry (RIB) will offer a free national service from March 11 to 31 to guide women on property rights and fraud prevention, focusing on the silent aggression of property violence.
EFCC arrests man over N10m land fraud in Enugu
The EFCC has arrested Ifeanyi Mba for allegedly defrauding a petitioner out of N10 million regarding a land purchase in Enugu.
Ufra professor sentenced to 5 years in prison for fraud and ideological falsehood in Pará
A professor at the Federal Rural University of Amazonia (Ufra) has been sentenced to five years in prison for committing fraud and ideological falsification in Pará.
More than 6,000 rental fraud victim homes acquired, recognition of 37,000 victims
The Korea Land and Housing Corporation has acquired over 6,000 homes affected by rental fraud, with a total of 37,000 victims recognized under the rental fraud victim law.
Ghana: Former MCE, Eight Others in Court Over Fraudulent Sale of Govt Land
A Kumasi High Court has granted bail to the former Municipal Chief Executive and eight others accused of unlawfully selling government land intended for a community hospital.
Land sold in Bhadohi used as collateral for loans from two banks, disclosure made
In Bhadohi, Uttar Pradesh, three brothers are accused of selling land and then mortgaging it to two banks for loans, with the victim being a deaf-mute woman who legally acquired the land.
Forestry engineer arrested for suspected fraud in public land in RO
A forestry engineer was arrested in Rondônia, Brazil, for allegedly being involved in a public land fraud scheme using forged documents to facilitate illegal negotiations.
Aleksandra Ptak-Iglewska: the president is undermining Polish farmers
The article discusses the Polish government’s new ‘active farmer’ legislation aimed at reducing land hunger in rural areas and preventing subsidy fraud, while also addressing the issue of decreasing real farmer numbers.
The Socialists will take a municipal land exchange in Valencia for 39 already promised protected homes to the Prosecutor's Office
The Socialist Party in Valencia plans to report a municipal land exchange to the Prosecutor's Office amid allegations of potential fraud.
'Suspend him...', Minister Anil Vij angry with SP Upasana Singh; Video
Haryana Minister Anil Vij clashed with SP Upasana Singh over the suspension of a police officer during a debate regarding a land sale fraud case.
Substituted service granted in alleged Lekki land fraud case
A Lagos court has approved substituted service for defendants in a land fraud case after efforts to personally serve them failed.
Managers of the Land Terminal and Airport Authority of Guayaquil Receive Preventive Detention in Goleada Case
Two managers from Guayaquil’s transportation authorities have been placed in preventive detention amid allegations of organized crime related to money laundering and tax fraud.
STF denies habeas corpus and keeps Oyama Figueiredo and daughters imprisoned for suspected land fraud in Bahia
The Brazilian Supreme Court has denied habeas corpus requests for Oyama Figueiredo and his daughters, who are implicated in land fraud and money laundering investigations.
Director of the venue receives prison sentence for fraud with membership numbers
The Israeli security cabinet has approved measures that grant authorities more powers over Palestinians in the occupied West Bank, allowing settlers to buy land and expand settlements deemed illegal by international law.
Attempted Registration of a Possibly Forged SUV in Šiauliai
A man tried to register a suspiciously forged SUV at a vehicle registration office in Šiauliai, Lithuania, prompting a criminal investigation.
USKOK reconstructed how the model was seizing houses and land
USKOK has revealed how a model was seizing properties from people across Croatia, leading to an investigation against several individuals for various criminal offenses.
The number of purchased rental fraud victim houses exceeds 5,000... 36,000 victims recognized
As of January 27, the Korea Land and Housing Corporation has purchased over 5,889 houses affected by rental fraud, with a total of 36,000 victims officially recognized under the newly established Rental Fraud Victim Law.
Sold this land twice and disappeared with the money: The first buyer lost 12,000 euros
A 58-year-old man is suspected of selling the same land twice, leaving the first buyer without their money after never completing the ownership registration.
A fake businessman rents land and abandons dozens of tons of clothes to avoid recycling them in Alicante
A fake businessman in Alicante has been found renting land to discard large amounts of clothing rather than recycling them.
Leavitt calls Minnesota 'land of 10,000 Somali schemes' in scathing Walz takedown over fraud scandals
White House press secretary Karoline Leavitt criticized Minnesota Governor Tim Walz for his handling of fraud scandals, contributing to his decision to end his re-election bid.