#RealEstateScams

[yadurajrealty]

How to Avoid Real Estate Scams in India?

The Indian real estate market, with its dynamic growth and diverse offerings, presents a wealth of opportunities for aspiring homeowners and investors. However, amidst the excitement and promise, a significant threat lurks – Real Estate Scams. These fraudulent activities exploit the eagerness and potential lack of knowledge of individuals seeking to buy, sell, or invest in property, leading to substantial financial losses and emotional distress.

[shawnrealty]

Deepfake real estate scams are here ($25 million dollars were lost in financial transaction)

Deepfake real estate scams are on the rise, with criminals using AI to impersonate real estate professionals and infiltrate transactions. The FTC is stepping up efforts to protect the public as nationwide fraud losses exceed $10 billion. Recommendations i

Listen here Watch here Deepfake real estate scams are here This National Association of Realtors article that says “High-tech criminals are using artificial intelligence to impersonate the real estate pros and infiltrate transactions.”Would your clients know the difference?” As Nationwide Fraud Losses Top $10 Billion in 2023, FTC Steps Up Efforts to Protect the Public Checklist for buyers to…

[schultztracy6]

ACB detects multi-crore scam in Saubhagya Scheme implementation

Raids conducted across 5 distts

JAMMU, Mar 7: The Anti-Corruption Bureau (ACB) today conducted simultaneous raids in five districts of Jammu and Kashmir in multi-crore scam in implementation of Centrally Sponsored Scheme ‘Saubhagya’, which was meant for electrification of all uncovered rural areas. Though there was no official word on the raids carried out by the ACB sleuths, reliable sources told the Excelsior that searches were conducted in Srinagar and Ganderbal districts of Kashmir and Jammu, Doda and Kishtwar districts in Jammu region at houses of the erstwhile Power Development Department (PDD) officers involved in implementation of Saubhagya Scheme of the Central Government. They said raids were carried out after two separate First Information Reports (FIRs) were registered at Srinagar and Jammu police stations of the Anti-Corruption Bureau in misappropriation of funds running into several crores in the implementation of Centrally Sponsored Scheme Saubhagya. In Jammu region, houses of four officers were searched. They included Project Officer Manhar Gupta of Sainik Colony, Jammu, Superintending Engineer Umesh Parihar of Channi Himmat, Superintending Engineer Circle Doda Asgar Hussain of Kishtwar and Superintending Engineer Krishan Kumar of Jammu. Houses of the then Power Development Department officers involved in the scam were also searches in Srinagar City, another locality of Srinagar district and Ganderbal, sources said. Some documents pertaining to scam and investments of the officers have been recovered during the searches. According to sources, the Central Government had released around Rs 900 crore for Jammu and Kashmir for electrification of all un-electrified villages in the erstwhile State under the Centrally Sponsored Scheme Saubhagya. Preliminary inquiries conducted by the ACB revealed misappropriation of several crores in implementation of the scam. After preliminary enquiries, the Bureau registered FIRs in the case and conducted searches at residences of the officers. However, no arrests have been made so far. Further investigations in the case were on, sources said, adding the officers involved in misappropriation of funds will be called for questioning.x

ED raids Safa Valley owners The Enforcement Directorate Jammu today conducted raids at six residential and business office premises in Jammu city belonging to Rajesh Kumar Rathore, Mohd Ashraf and their subsidiary companies in connection with Safa Valley project. Investigation was initiated by the Directorate of Enforcement Jammu under violations of provisions of Foreign Exchange Management Act, 1999 against Bal Krishan Rathore, Rajesh Kumar Rathore and others. During search, it was found that investments in crypto currencies and foreign investments of more than Rs 2 crores were made by Mohd Ashraf, in Dubai. Documents revealed that Mohd Ashraf has also made investments in the immovable properties. Investigation revealed that Bal Krishan Rathore, an NRI had purchased agricultural land and constructed a multi-storey residential project in the name of Safa Valley, situated at upper Bhatindi, Jammu through a company named as Boundaries Builders Pvt. Limited and investments of huge amounts were effected from Dubai for Safa Valley project in the form of unsecured loans. From reliable sources, huge amounts of seizure are in the form of Fixed Deposit Receipts (FDRs) of more than Rs 25 crores which were in the name of company and individuals. During search, soverign gold bonds were also seized. The sale deeds registration papers of immovable properties were also seized during raids which pointed out that huge amounts of investments were made by them in the purchases. From reliable sources, these seized FDRs/immovable proeprties and others will be investigated during the course of questioning of the persons whose houses were raided by ED. During the search, officers from different Enforcement Directorate offices from Jalandhar, Chandigarh and Srinagar participated and services of banks officers was also taken besides assistance from local police for security purpose.

[s-------i-------g]

According to my sources, the next Call of Duty will be entirely cel-shaded and be called "Toon Warz." IGN, Gamespot, and realestatescam,ru/virus are already giving it 10/10 and giving it game for the year for "Sickest Idea Ever Thought."

[informedworld]

आयकर विभाग ने 52 किलोग्राम सोना और ₹10 करोड़ नकद जब्त किए, जुड़ा लोकायुक्त के पूर्व RTO कांस्टेबल से

आयकर विभाग ने भोपाल के मंडोरा गांव के पास एक छोड़ी हुई गाड़ी से 52 किलोग्राम सोना और ₹10 करोड़ नकद बरामद किया है। यह जब्ती पूर्व RTO कांस्टेबल सौरभ शर्मा और उनके सहयोगी चंदन सिंह गौर से जुड़ी हुई है, जो पहले से ही अनुपातिक संपत्ति मामले में जांच के दायरे में हैं।

लोकायुक्त की विशेष पुलिस स्थापना (SPE) ने इस हफ्ते सौरभ शर्मा और गौर के ठिकानों पर छापे मारे थे, जहां ₹2.5 करोड़ नकद, सोना, चांदी और संपत्ति दस्तावेज मिले थे। इन संपत्तियों का कु�� मूल्य ₹3 करोड़ से अधिक आंका जा रहा है। सौरभ शर्मा, जिन्होंने एक साल पहले स्वैच्छिक सेवानिव��त्ति ली थी, अब रियल एस्टेट में सक्रिय हैं। उनके द्वारा निवेश की गई संपत्तियाँ, होटल और एक स्कूल सहित कई जिलों में फैली हुई हैं। उनके खिलाफ भ्रष्टाचार और अवैध भूमि उपयोग के आरोपों के चलते यह जांच शुरू हुई थी।

यह बड़ी जब्ती भ्रष्टाचार और अवैध संपत्ति के खिलाफ चल रही जांच में अहम मोड़ साबित हो सकती है। मामले की आगे की जानकारी के लिए जुड़े रहें।

#IncomeTaxRaid #GoldSeizure #BlackMoney #Corruption #SaurabhSharma #LokayuktaRaid #BhopalNews #ITRaids #DisproportionateAssets #RealEstateScam #Lokayukta #TaxRaid #IndianPolitics #BhopalCrime #GoldSeized #WealthInvestigation #CorruptionInIndia #IllegalWealth

[tummanoj9]

Bank of Canada's HUGE Rate Cut: What It Means for Toronto Real Estate. by Manoj Atri, REALTOR® Interest Rate Cut: The Bank of Canada has decreased rates to 3.75% 📉, aiming to stimulate the economy 💵 and possibly reignite the housing market 🏡✨. 👉 Subscribe Now for more Tips and Insights: https://www.youtube.com/@ManojAtri9?sub_confirmation=1 ✨ Help me reach 1000 Subscribers! 🎉🙌📈 🌆 Hot News Daily: Toronto Real Estate Digest! 📈 Monday 28th Oct 2024 Newsletter: Review ALL Podcast Articles Here: https://ift.tt/VF0UAXa 🏙️ #TorontoRealEstate 🚫 #RealEstateScam 🏠 #HomeBuyingTips 🏢 #CondoFraud 📚 #RealEstateLessons 👩‍💼 #FirstTimeBuyer 😱 #RealEstateHorrorStory 🚨 #AvoidScams 🛡️ #FraudPrevention 🇨🇦 #torontocondomarket The video discusses the implications of the Bank of Canada’s interest rate cut on Toronto’s real estate market, particularly focusing on power of sale listings. 📉🏡 Highlights Power of Sale Listings: These properties are increasingly available due to financial strain on homeowners and investors. 🏠💰 Interest Rate Cut: The Bank of Canada has decreased rates to 3.75%, aiming to stimulate the economy and possibly reignite the housing market. 📊✨ Due Diligence: Buyers need to conduct thorough research and inspections when considering power of sale properties, which are sold “as is.” 🔍📝 Market Dynamics: The interplay between lower rates and affordability concerns complicates the housing market outlook. ⚖️🤔 Expert Guidance: Utilizing resources like realtors specializing in power of sale listings can help navigate this complex market. 🗝️🤝 ▶ Visit the following website links for HOT New Listings in Toronto GTA Ontario Canada TORONTO REAL ESTATE for Sale Listings → https://ift.tt/BU0GV8I BRAMPTON Homes Peel ON → https://ift.tt/JuMnSiD Purchase Properties in MARKHAM Toronto ON → https://ift.tt/N7ArtTZ Rent To Buy Homes in MILTON ON Canada → https://ift.tt/MrOtq9Z Rent-To-Own MISSISSAUGA homes Ontario → https://ift.tt/4NewB1Y Rent-To-Purchase homes NEWMARKET Ontario → https://ift.tt/oWLuAQ2 Search properties in OAKVILLE Ontario → https://ift.tt/qHINlTj Hot listings in OSHAWA Ontario → https://ift.tt/GglNF9i PICKERING Durham Region Ontario → https://ift.tt/rPQCKxJ Buy a home RICHMOND HILL Ontario → https://ift.tt/xNPrnKV House, Condos in VAUGHAN Ontario → https://ift.tt/gJTZopm ▶ Manoj Atri, REALTOR® with Architectural Experience Re/Max Hallmark Realty Ltd., Brokerage 401 – 685 Sheppard Ave E, Toronto ON M2K 1B6 Office: [416] 494-7653 | Cell: [416] 275-2089 | Direct: [647] 696-6873 Fax: [416] 494-0016 | Email: Manoj@ManojAtri.com ▶ LET'S CONNECT FOR FURTHER NETWORKING: FACEBOOK → https://ift.tt/dMN2pLU INSTAGRAM → https://ift.tt/As7Qqtu LINKEDIN → https://ift.tt/Bi16aem PINTEREST → https://ift.tt/7eY4IUS REDDIT → https://ift.tt/ASFU5Q8 RENT-TO-OWN HOMES → https://ift.tt/IPfwitZ SEARCH HOMES IN GTA → https://ift.tt/TkzNquE TIKTOK → https://ift.tt/kcnYtvh TUMBLR → https://ift.tt/c0We2bJ X → https://ift.tt/Yj1zLpc YOUTUBE → https://www.youtube.com/@ManojAtri9?sub_confirmation=1 ▶ MY WEBSITE LINKS FOR MORE TORONTO GTA REAL ESTATE INFO: https://ift.tt/eDVn1l5 https://ift.tt/glukNf1 https://ift.tt/hSz4TXC https://ift.tt/rawYiLp Subscribe to the Toronto Real Estate Hot NEWSLETTER Here: https://ift.tt/ZjwFzOM ▶ "Disclaimer: This video's content summarizes multiple news articles. Full attribution is available in the original linked sources. The newsletter, podcast audio and video are AI-generated. Video title, description, and supporting content are created for context." *** Not intended to solicit any Buyer or Seller under Contract. *** via YouTube https://www.youtube.com/watch?v=6gigYOcScbY

[weepingdreamerdefendor]

The Truth Behind Dr. Nowhera Shaik's Case: Unraveling the Conspiracy Against Heera Group

https://medium.com/@khannikath18/the-truth-behind-dr-nowhera-shaiks-case-unraveling-the-conspiracy-against-heera-group-41480512f1fc

The case of Dr. Nowhera Shaik, founder and CEO of Heera Group of Companies, has been a subject of intense scrutiny and controversy. This blog post aims to shed light on the complex legal battles, alleged conspiracies, and ongoing challenges faced by Dr. Shaik and her company. We'll explore the Hon'ble High Court's order dated 23.12.2019, which entrusted the Serious Fraud Investigation Office (SFIO) to investigate the cases against Heera Group companies under section 212(2) of the Companies Act 2013. #drnoweherashaik #heeragroup #corporatefraud #legalinvestigation #landgrabbing #supremecourt #sfio #indianjustice #financialcontroversy #corporategovernance #investorprotection #realestatescam #whitecollarcrimes #indianlaw #financialinvestigation #courtbattles #corporatescandal #legalanalysis #investorrepayment #truthrevealed

[geographicusrareantiquemaps]

Guys, this one is nuts. 1893 real estate in San Francisco, (Sutro Heights, now known as Vista del Mar) owned by the future mayor, sold by a real estate huckster who three years later would be on the lam for embezzling FIFTY GRAND in 1896 dollars... mostly from his wife. Yes, she divorced him for that. And when the dust settled, he almost died in the Klondike rush. Super rare, because the printer's shop burned to the ground the year it was printed. So much winning! Maps are full of stories like this. #realestatescamming #sanfrancisco #vistadelmar #raremaps #antiquemaps #geographicusmaps #li (at Geographicus Rare Antique Maps) https://www.instagram.com/p/B8SR5aDJt4Q/?igshid=1p5t73y7efnly

[mikebolger1]

It's not funny when you get scammed for a lot of money. Play it safe by watching out for rental and real estate scams online. It is highly recommended that you work with a real estate agent to protect you from scams. Call Mike Bolger now at (519) 616-2656. This problem is getting worse and the scammers are getting smarter in their strategy. They are using real listings, changing the phone number and changing the name of the owners, so people think they're getting a really good deal in the area. Some realtors in the last six months have had their listings hacked, altered and posted in places like Kijiji and Facebook. You should never wire anyone money to secure a rental. Cross check all listings found on Kijiji and Facebook. Go to the listing agent's website and cross-check emails and numbers. It's a red flag when the price is below market value. Have questions about real estate? Contact me today! https://goo.gl/2C5h3v #scam #scammed #realestatescam #sellyourhouzz #mikebolger #waterloo #waterlooregion #waterlooontario #waterlooforsale #waterlookitchener #waterloosold #waterlootrends #kitchenerwaterloo #wrtalks #uptownwaterloo #uptownwaterlooopen #kitchenerregion #uptownwaterloosquare #sellingwaterloo #soldwaterloo #uptownOpen #kitchener

[agentaly]

SCAM ALERT!!!!!!!! RENTING PROPERTY AND LEASING OUT IS BECOME COMMON SCAM BE CAREFULL "THIS FRAUD CAN BE AVOIDED BY REGISTERING AGREEMENT IN REGISTAR OFFICE" Specially leasing big amounts can be secured by registering Agreement in Registar office by paying Register fees, Fees might be lil higher but it will keep you safe and secure. Leasing Property is similar as PURCHASING PROPERTY as your paying 10 to 15% Property value so go to #ADVOCATE and take guidance STAY ALERT START SAFE SPREAD THE WORD!!!! #AGENTALY #BANGALORE #BANGALORESCAM #realestateeducation #Realestatescam #scam2020 #news #realestateadvisory (at Bangalore, India) https://www.instagram.com/p/CIRqW3FDyrz/?igshid=gm4ysvrdxr7

[yadurajrealty]

Understanding Real Estate Scams in India and How to Avoid Them

Learn about common real estate scams in India and how to protect yourself. Get tips on avoiding fraud and ensuring safe property investments.

[dragoni]

The Kushners and Trumps achieved the American Dream not through hard work but gaming the system. 

The REAL Art of the Deal is using #TaxLoopholes to avoid taxes to #BecomeRich  and  #StayingRich  — leaving average Americans holding the bag.

Jared Kushner has a net worth of almost $324 million, and his company has been profitable. But Mr. Kushner, who is President Trump’s son-in-law and senior adviser, appears to have paid almost  no federal income taxes for several years running, according to documents reviewed by The New York Times.

[Read the full story about how Mr. Kushner appears to have paid almost no income taxes.]

Step 1: The Purchase

Kushner Companies buys a property. The majority of the money for the purchase comes in the form of mortgages and personal loans from banks.

Step 2: The Write-Off

Under the federal tax code, real estate investors can write off the purchase price of the building — excluding the cost of the land — over a period of decades. Although Kushner Companies has spent little or no cash of its own, the firm takes large annual deductions based on the theoretical depreciation of the building.

Step 3: The Loss

The property generates cash for the Kushners. But any earnings, which would be subject to the federal income tax, are swamped by the amount that the company is taking in write-offs for depreciation. The result is that Kushner Companies records a net loss for tax purposes.

Step 4: The Investors

The company passes on that loss to its owners, including Mr. Kushner and his father, Charles.

Step 5: The Offset

The loss can be used to offset the Kushners’ income in the year it is recorded, and it can be carried forward to cancel out future income or to get refunds for taxes they paid in previous years.

Step 6: The Deferral

When Kushner Companies sells a property, it can use the proceeds to finance a new acquisition. If done within the right time frame, the company can indefinitely defer any capital-gains taxes it might owe on the sale of the original property.

Step 7: The Result

The outcome is apparent in Jared Kushner’s tax returns, which were summarized in the documents reviewed by The New York Times. Here’s an example from 2015.

“If I had to live my life over again, I would have been in the real estate business. It’s fantastic. You get tax deductions for things you don’t pay for.”, Jonathan Blattmachr, a well-known trusts and estates lawyer

Days until Congress closes the #RealEstateScam created by the depreciation tax loophole?

[ericvick]

Updated Boston news: రియల్ దగా 3.O | Phoenix Largest Realty Scam - TV9 Blasting Report

రియల్ దగా 3.O | Phoenix Most significant Realty Scam – Television9 Blasting Report

https://television9telugu.com

Look at iSmart News most recent episode: https://www.youtube.com/playlist?record=PLlRkq6AzK4ZQKcT9lobrou4Mu6logsops

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This material does not belong to Eric Vick. This content belongs to UCPXTXMecYqnRKNdqdVOGSFg.

[realtymedia-blog1]

[mrmedia]

(via https://www.youtube.com/watch?v=zDTAkMlIXQU) Happy Birthday to Tony Doris! Celebrate by watching the 2014 Mr. Media interview with my buddy, Palm Beach Post journalist and author, "Dirt: A Novel"! (Conducted by Bob Andelman) TONY DORIS podcast excerpt: "It's the heat; it's the humidity. There's a bit of the Wild West in Miami, an attitude of 'What's the worst that can happen? Let's go for it!' It's all these cultures coming together and everybody trying to get away with something. I'm not so sure it doesn't happen elsewhere, maybe with a different flavor to it.” YOUTUBE: https://youtu.be/zDTAkMlIXQU AUDIO: https://mrmedia.com/2014/06/novelist-tony-doris/ #AnthonyRDoris #ClearwaterTimes#corruption#politicians#Dirt#firstnovel#Floridarealestate#journalist#Miamirealestate#PalmBeachPost#realestatereporter#realestatescams#realestatescandals#reporter#SouthFloridarealestate#StPetersburgTimes#TonyDoris #libsyn