Scammers promote fake job offers or business opportunities that require upfront fees
Surat Cyber Cell has busted a sophisticated cyber-fraud network masterminded by Nitesh Govani, a B.Sc. Mathematics graduate and CFO at a Pune-based firm. Govani allegedly defrauded over 1,200 individuals, siphoning …
Four Americans and one Ukrainian national have pleaded guilty to participating in an international scheme that helped North Koreans pose as remote IT workers inside U.S. companies, ultimately funneling millions …
KATHMANDU — Police have arrested 45-year-old Purushottam Bhandari from Bhimeshwar Municipality–8, Dolakha, for allegedly defrauding a victim by promising employment in New Zealand. Bhandari reportedly collected Rs 1.4 million from …
HARRISVILLE, W.Va. (WDTV) — Barry Braun, the owner of XR Events, has been arrested and charged with fraudulent schemes and obtaining money under false pretenses in Ritchie County, West Virginia, …
The Crime Branch of Odisha Police has arrested another associate of Sankar Prusty, the prime accused in the Odisha Police Sub-Inspector recruitment scam, marking another major step in the ongoing …
A case of fraud has been registered at the Gangolli Police Station after two individuals allegedly cheated multiple people of ₹86.79 lakh by promising jobs and visas for employment abroad. …
The Cyber Crime Police have arrested Neeraj Pandey (25), a resident of Ludhiana, in connection with a work-from-home scam that defrauded a woman of Rs9 lakh. He is the third …
The Odisha Crime Branch has arrested Sankar Prusty, the alleged mastermind behind the state’s police sub-inspector (SI) recruitment scam, from Uttarakhand near the Nepal border after a weeks-long pursuit. According …
Chandigarh Cyber Crime Police have arrested two men in connection with a fake job-cum-investment scam worth around Rs 9.03 lakh. The accused, Shivam (21) and Pramod Kumar (24), both residents …
Saratoga County, NY (WRGB) — Authorities have charged 39-year-old Mehul Goswami of Latham, New York, with allegedly defrauding the state of more than $50,000. Investigators say Goswami worked a second …
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