Business-related scams target individuals or companies
Kharar police arrested a Haryana native, Naveen Kumar, from Balongi on Tuesday for allegedly running a fake immigration racket. The police recovered Rs20 lakh in cash and two passports from …
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Business-Related
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Immigration scam
Jalandhar Immigration Agent Amandeep Singh Arrested in 9-Year-Old Fraud Case
by Ananya MehtaAmandeep Singh, an immigration agent from Jalandhar, was arrested in connection with a nine-year-old case of defrauding visa seekers under the pretext of sending them abroad. The police had announced …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Berhampur Police Bust Fake Job Racket, Arrest Nine Members
by Ananya MehtaBerhampur Police arrested nine individuals, including the mastermind and his four bodyguards, on Wednesday for allegedly scamming job aspirants out of at least Rs 27.5 lakh. The police suspect that …
by Ananya Mehta -
Business & Job Opportunity Scams
Faiyaz Khan, Mustaq Siddiqui, and Vishwanath Singh Arrested for Job Scam
by Ananya MehtaThree individuals, Faiyaz Khan, Mustaq Siddiqui, and Vishwanath Pratap Singh, were arrested by the police in Delhi-NCR for their involvement in a large-scale job scam. The accused, who were hiding …
by Ananya Mehta -
SPRINGDALE, Ark. (KNWA/KFTA) — Jason Carney, the co-founder of the Springdale-based nonprofit 2nd Milk, pleaded not guilty to 15 federal charges, including wire fraud, at his arraignment on Monday. Carney …
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Dallas Montgomery Majewski, 62, the president of Evansville-based Disciples of Christ Ministries, was arrested on Monday after prosecutors accused him of orchestrating a theft scheme that netted over $500,000, luxury …
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Charity Scams
Valley Falls Man Arrested for Stealing Donations Intended for the National Multiple Sclerosis Society
RENSSELAER COUNTY, N.Y. (NEWS10) — New York State Police arrested 55-year-old George Gorman of Valley Falls on January 9, 2025, after a theft investigation revealed that he had allegedly misappropriated …
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BANGKOK — A 41-year-old Taiwanese woman, Miss Hsi, was arrested at Suvarnabhumi Airport on January 11 in connection with a call center scam operation, following a coordinated effort between immigration …
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BANGKOK — Thailand’s National Police Chief has launched an investigation after Prime Minister Paetongtarn Shinawatra revealed she was nearly targeted by a sophisticated AI-powered scam, with the involvement of Chinese …
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Siliguri, Jan 12: A Nepalese national, identified as Yoganidhi Pathak, was arrested on Friday in a joint operation conducted by Sukna Military Intelligence and Kharibari Police near Panitanki, located along …
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