Property Fraud Gang Arrested Over Tipoff from Ex Diplomat

... for their role in a land scam case following a police ... forged ownership document of a land and building in South ... Another suspect, masquerading as a land associate official, then visited the ... their authenticity with the National Land Agency, or BPN. Once ...

EU Suspects Tax Fraud at China's New Gateway to Europe

... interview. He said the suspected scam at Piraeus, part of China ... a new "Silk Road" of land and sea routes with trading ...

Local Businesses in Riau Flourishing Alongside Pulp and Paper Industry

... 20-by-50 square-meter land next to his house in ... turned out to be a scam, and Tukiman never got the ...

Scammed

... as an SIUP and a land title certificate obtained by Banda ... of a new kind of scam where the perpetrator pretends to ...

Head of India's PACL Arrested Over Alleged $6.8 Billion Investment Scam

... returns on investments in agricultural land, the regulator said. PACL has ... argued it was selling land to customers and not investment ...