Scammers promote fake job offers or business opportunities that require upfront fees
A 37-year-old man from Kancheepuram district, wanted in multiple job fraud cases across Tamil Nadu, was arrested by customs officials at Nagapattinam port while allegedly attempting to flee to Sri …
JACKSON, Miss. (VDN) — Mississippi State Auditor Shad White announced the arrest of Benjamin Coleman on Wednesday in connection with an ongoing investigation into unemployment fraud, dubbed Operation Payback. Coleman …
Hialeah, FL — Two Hialeah residents, Yohandry Rivera, 40, and Sacha Moreno, 26, have been arrested and charged in connection with a violent kidnapping and armed assault carried out under …
In a major breakthrough, cybercrime police in Coimbatore arrested a man from Andhra Pradesh for allegedly duping a woman of Rs11.06 lakh through a part-time job and online investment scam. …
In a major breakthrough in an overseas job scam, Karthika Pradeep, a woman from Pathanamthitta, was arrested in Kozhikode by Central police. Pradeep allegedly duped several victims under the guise …
Operatives from the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Saifullahi Ismail on suspicion of involvement in an employment fraud scheme. Ismail was detained …
HARRIS COUNTY, Texas (KTRK) — Katrina Bledsoe, a Harris County woman, stands accused of stealing $53,000 in an identity fraud scheme while out on bond for similar charges. According to …
THOHOYANDOU, LIMPOPO – April 3, 2025 — A 28-year-old intern from the Department of Transport in Mbombela, Mpumalanga, has appeared in court following his arrest for allegedly running a job …
SYLHET (April 25, 2025) – A Sylhet court has issued arrest warrants for 58 individuals, including the former vice-chancellor and acting registrar of Sylhet Medical University, in connection with a …
MANILA, Philippines — Lavish Mohan Paryani, a British businessman, is now facing two arrest warrants after being implicated in a P16 million scam involving a fake purchase order for Apple …
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