Scammers promote fake job offers or business opportunities that require upfront fees
The Cyber Police of Bhubaneswar have arrested Malayalam telefilm producer and actor Prasad Balan, popularly known as Kichu, for masterminding a large inter-state cyber fraud operation. Officials revealed that Kichu …
Three days after the Trimulgherry police filed criminal cases against four individuals for trespassing into a military establishment in Secunderabad, authorities arrested the prime accused, Ashish Kumar, on charges of …
A couple posing as IAS officers have been arrested for deceiving multiple individuals with false promises of jobs and housing under government schemes. The accused, V Bhagyarekha alias Amrita and …
Islamabad, Pakistan — Authorities have arrested Irfan Nazir, a suspected fraudster behind a major overseas job scam operation that duped countless Pakistani citizens with false promises of employment in the …
Abuja, Nigeria — The Nigeria Customs Service (NCS) has arrested Okoli Okana Boniface, a suspected scammer accused of attempting to manipulate the recruitment process by posing as an aide to …
Fifteen cyber fraudsters were arrested by Nuh police for buying SIM cards using forged documents and running fake social media accounts to carry out fraud. The accused were apprehended from …
Nigerian national Promise Okafor is serving a nine-year federal prison sentence in the United States for masterminding a multi-state unemployment benefits scam that netted over $2.7 million. He was arrested …
The Delhi Police Crime Branch has cracked down on an international job fraud and human trafficking racket, arresting three accused involved in defrauding over 500 Indian workers with false promises …
Gurugram police have uncovered a fake call centre operating out of Delhi that was scamming people with false promises of airport job placements. Four individuals, including three women, were arrested …
The Telangana CID has arrested Saroj Shiswant Thorat, also known as Saroj Bharath Kumar, for her alleged role in a large-scale overseas job scam involving fake promises of employment in …
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