Business-related scams target individuals or companies
A woman from Horseheads, New York, has been arrested in connection with the alleged theft of funds from a local nonprofit organization, according to the New York State Police. Authorities …
Business-related scams target individuals or companies
A woman from Horseheads, New York, has been arrested in connection with the alleged theft of funds from a local nonprofit organization, according to the New York State Police. Authorities …
Sonamura: Acting on specific intelligence, Sonamura Police launched a secret operation on the night of Thursday, February 26, 2026, in the Durgapur area of Sonamura. During the operation, the police …
Sonamura: On Saturday, March 14, 2026, the Sonamura Police arrested a Bangladeshi national in connection with violations of immigration laws. The accused has been identified as Manir Hossain (37), son …
In a major breakthrough, the Kota City Police arrested the alleged mastermind behind an interstate employment scam that reportedly cheated more than 8,500 people of nearly Rs2 crore by offering …
Two key figures behind a large charity scam linked to stadium concession stands have admitted guilt in federal court. Martin Rebollo and Noly Ilarde pleaded guilty to conspiracy to commit …
Pune Airport Police have arrested Nikhileshwar Kshirsagar, CEO of a consultancy firm, along with two accomplices, for allegedly cheating 76 youngsters of Rs1.52 crore by promising them lucrative jobs but …
A woman in Bibb County, Alabama, is facing criminal charges after authorities say she created a fraudulent GoFundMe fundraiser to collect money under false pretenses. According to court records, Maddison …
oida Police have busted a gang allegedly involved in forging visas and duping people by promising overseas jobs, arresting one key member, authorities said on Monday. Saksham Sharma, also known …
A Laredo woman was arrested after authorities say she collected thousands of dollars for an immigration application that was never filed. Francisca Judith Rodriguez-Guajardo, 47, was booked into Webb County …
In a major development in the CPSE-2024 recruitment scandal, the Odisha Crime Branch on Saturday arrested Biswaranjan Behera, 29, a broker from Barang in Cuttack, bringing the total number of …
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