Scammers promote fake job offers or business opportunities that require upfront fees
A 39-year-old woman, A. Shanthi, has been arrested by the Coimbatore police for cheating a man of Rs2 lakh under the pretext of securing a job for his daughter in …
Category:
Business & Job Opportunity Scams
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Business & Job Opportunity Scams
Gang Leader Drishyan Arrested for Job Scam Defrauding Rs 3.5 Lakh
by Ananya MehtaIn a significant breakthrough, the Kerala police have arrested Drishyan Connolly (33), the leader of a gang that has been involved in extorting large sums of money by promising fake …
by Ananya Mehta -
Business & Job Opportunity Scams
Guwahati Police Arrest Robin Thomas in Major Nursing Course Scam
by Ananya MehtaIn a significant breakthrough, Guwahati police arrested Robin Thomas, a fraudster from Southern India, for orchestrating a major scam targeting aspiring nursing students in Assam since 2016. The arrest took …
by Ananya Mehta -
Business & Job Opportunity Scams
ED Arrests Prasanna Kumar Roy and Chandan Mondal in WB School Recruitment Scam
by Ananya MehtaThe Directorate of Enforcement in Kolkata has arrested two key individuals involved in the ongoing investigation into the West Bengal school recruitment scam. Prasanna Kumar Roy, the middleman, and Chandan …
by Ananya Mehta -
Business & Job Opportunity Scams
Kanpur Cyber Crime Police Bust Fake Job Scam Arrest Two Accused
by Ananya MehtaKanpur, Uttar Pradesh: Kanpur Cyber Crime Police have successfully apprehended two individuals, Abhishek Singh and Rajnath Singh, who were involved in a large-scale job scam that targeted aspiring job seekers …
by Ananya Mehta -
Samson Omoniyi, a US-based Nigerian, could face up to 20 years in prison if convicted of money laundering and fraud following his recent arrest alongside eight others. The group, accused …
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Victoria Louise Duff, a 57-year-old office administrator from Christchurch, has pleaded guilty to defrauding a steel manufacturing business out of nearly $80,000. The offending occurred between May and November 2022, …
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Business & Job Opportunity Scams
Satish Maharana Arrested for Self-Drive Car Rental Scam
by Ananya MehtaIn a significant development, the Bhubaneswar police arrested Satish Maharana, the operator of a self-drive car rental service, for allegedly cheating vehicle owners. Maharana, a resident of the Ghatikia area, …
by Ananya Mehta -
Business & Job Opportunity Scams
Former Project Manager and Associates Charged in $3.5M Fraud Scheme
The Serious Fraud Office (SFO) brought charges in December 2023 against three individuals, including a former project manager, for their involvement in a corruption scheme. The charges include corruption of …
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Business & Job Opportunity Scams
Bongu Murali Arrested for Human Trafficking & Cybercrime in Visakhapatnam
by Ananya MehtaIn a significant breakthrough, the Visakhapatnam police have made another arrest in an ongoing investigation into a human trafficking and cybercrime syndicate. The latest arrest brings the total number of …
by Ananya Mehta
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