property fraud
Coverage of property fraud in the Nexus archive.
- Businessman alleges ₹17.1 crore property fraud; CCS Hyderabad books case
A businessman has alleged a ₹17.1 crore property fraud, prompting CCS Hyderabad to book a case. The case involves claims of fraudulent activity related to property transactions.
- Newly elected Aber Kawas’s father was deported for property fraud — not because of ‘cruel’ immigration as she claimed
The article reveals that Aber Kawas's father was deported for property fraud, contradicting her claim that it was due to 'cruel' immigration. Kawas has built her political career around her father's removal from the U.S.
- The playboy lifestyle of £5million property fraudster who evaded police for years: Elusive criminal hid in Dubai and Bali with bikini-clad women and Rolls-Royces before mysteriously falling to his death in Chelsea
A £5million property fraudster evaded police for years by hiding in Dubai and Bali with a lavish lifestyle, including bikini-clad women and Rolls-Royces, before mysteriously falling to his death in Chelsea.
- The playboy lifestyle of £5million property fraudster who evaded police for years: Elusive criminal hid in Dubai and Bali with bikini-clad women and Rolls-Royces before mysteriously falling to his death in Chelsea
A £5million property fraudster evaded police for years, living a lavish lifestyle in Dubai and Bali with bikini-clad women and Rolls-Royces before mysteriously falling to his death in Chelsea. The criminal's evasion and extravagant habits were central to his elusive profile.