Scammers promote fake job offers or business opportunities that require upfront fees
The Delhi Police have arrested Chothmal Saini (44), a resident of Sikar, Rajasthan, for allegedly defrauding a woman of Rs29 lakh through a fake online investment platform disguised as a …
Syracuse, N.Y. — Robert Rahrle has been sentenced to over eight years in federal prison for orchestrating a fraudulent scheme involving prison care packages that defrauded families out of millions. …
Visakhapatnam cybercrime police have issued a Look-Out Circular (LOC) against Ankita, who is allegedly running a large-scale cyber scam from Laos, linked to Chinese companies. Her associate, Mukesh, was recently …
REIMS, FRANCE — Prosecutors have called for a four-year prison sentence, with three years suspended, for 56-year-old winemaker Didier Chopin, accused of orchestrating an elaborate champagne fraud in eastern France. …
A major cybercrime operation involving a Rs25-crore online scam has been busted by Lucknow police, with Deputy Commissioner of Police (Crime) Kamlesh Dixit confirming the arrest of 15 individuals. The …
In a major crackdown on recruitment fraud, the State Crime Branch on Wednesday arrested five individuals from Balangir district for allegedly submitting forged educational certificates to secure positions in the …
The Uttar Pradesh Special Task Force (STF) has uncovered a fake recruitment racket targeting job-seeking youth with promises of positions in the Territorial Army. Acting on a confidential tip, the …
Mainpuri police have busted a major fake army recruitment scam, arresting two key accused, Arvind Kumar Pandey and Sumitra Senapati, who cheated over 400 youths. The duo promised Indian military …
CORNING, N.Y. (WENY) — Jennifer Mullen, 45, the Town Supervisor of Corning, has been arrested on charges related to unemployment fraud, according to a June 4th announcement by the Steuben …
In a major bust, the Highway Police in Mathura arrested Harish Kumar, alias Saurav Srivastava, for allegedly impersonating officials from multiple armed forces and committing fraud, cheating, and exploitation of …
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