Business-related scams target individuals or companies
ACCRA, Ghana — Police have arrested three suspects in connection with an alleged cyber and telecommunication fraud operation involving the use of SIM boxes, authorities said. The suspects — Timileyin …
Naharlagun Police have cracked a major job fraud racket, arresting Gollo Laxmi, wife of Gollo Joseph and resident of Helipad, Naharlagun, following complaints from duped job seekers. The accused allegedly …
After spending six months in jail, a Mandarin Chinese-speaking immigrant convicted in a gift card fraud scheme targeting Florida shoppers is now being transferred to immigration authorities. Zhenjun Wei pleaded …
Gurugram police have arrested a 24-year-old man, identified as Samyak, for allegedly cheating women by offering fake job opportunities and stealing their jewellery. The accused, a native of Kannauj in …
NAIROBI, Kenya — Detectives from the Directorate of Criminal Investigations (DCI) have arrested Vincent Omondi Oyugi and Rachael Njoki Kariuki in connection with an alleged Sh20 million fraud scheme targeting …
Sankari police have arrested R Prem Kumar, 47, for defrauding a retired EB employee by promising a government job for his son. Prem Kumar, a realtor from the Tamil Nadu …
THAILAND — Thai authorities have dismantled a mule account gang operating for a Chinese-led scam network and are seeking an Interpol Red Notice to apprehend a Malaysian suspect, officials said …
CHAI NAT, Thailand — An 18-year-old student nicknamed Ikkyu narrowly avoided losing 50,000 baht in a call centre scam yesterday, January 12, thanks to quick thinking and timely assistance from …
TAK PROVINCE, Thailand — Two women were arrested yesterday after police disrupted a call centre scam that duped a retired teacher into transferring 500,000 baht, believing she was accessing welfare …
A man has been arrested in connection with a case in which four individuals were cheated of Rs6 lakh after being promised overseas jobs. According to police, Gurumurthy (30), a …
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