The Nampally court in Hyderabad, on November 24, 2025, found L. Srinivas Goud guilty under the Prevention of Money Laundering Act (PMLA), 2002, and sentenced him to five years of rigorous imprisonment ...
As refinance demand surges, the risk of fraud, lien defects and title issues grows too. Learn why lender’s title insurance ...
The Daily Overview on MSN
Home title fraud is far more common in this region
Home title fraud has emerged as a significant threat in certain regions of America, with recent reports highlighting its ...
House of Leon reports mortgage scams are surging in 2025, with rising fraud risk and new red flags for homebuyers to watch.
At Consumer First Alert, we hear your complaints about text, email, and phone scams, But some scams are coming the ...
A Singaporean car leasing firm owner has been arrested in a widening US money laundering probe linked to a Cambodia scam ring ...
Home loans come with more than just EMIs and interest. Banks levy a series of additional charges, from processing and legal ...
The Metropolitan Sessions Judge (MSJ) Court, Nampally, on November 24, 2025, found Goud guilty under Sections 3 and 4 of the Prevention of Money Laundering Act (PMLA), 2002. The court also imposed a ...
The High Court of Jammu & Kashmir and Ladakh has set aside a communication declaring a borrower's account as “fraud”, holding ...
My wife bought a house in Avgorou in 2011. It was paid for in full; she has the receipts. The contract was deposited with the Land Registry, and in 2016 she applied for the title deeds, but in 2019 ...
Bangkok Post on MSN
Monk arrested in multi-million-baht land fraud case
UTTARADIT - A monk has been expelled from his temple after being arrested on suspicion of being part of a gang that forged ...
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