Business & Job Opportunity Scams

Sanjay CT, a 47-year-old police inspector, was arrested on Wednesday for his involvement in an overseas job scam. He is the Station House Officer (SHO) at Thoppumpady police station in …

On Tuesday, Jajpur district police uncovered a significant job scam, leading to the arrest of two individuals accused of defrauding job seekers. Chabindra Pradhan (31) from Lunibara village and Himanshu …

Medi Abalimba, notorious for posing as a Premier League footballer and swindling high-profile victims, has been jailed again after fleeing the UK. The scammer, featured in the Netflix documentary The …

A Bradenton man, who has worked as a massage therapist in the Sarasota and Miami areas, was arrested on Friday for allegedly inappropriately touching several clients during their sessions. Juan …

Kudakwashe Mpofu, 33, the Chief Financial Officer (CFO) at the North West Development Corporation, was arrested by the Directorate for Priority Crimes Investigations (Hawks) on January 28, 2025, for allegedly …

A 28-year-old businesswoman from Harare, Nyasha Musonza, has been arrested for allegedly swindling a potential investor out of US$5,800 in a fake liquor store partnership. Musonza was taken into police …

Mónica Cervera, 49, the Malaga-born actress known for her Goya-nominated role in Crimen Ferpecto and her appearance in the series La Que Se Avecina, has been arrested in Marbella. Cervera …

Tracey Dotson, 49, of Detroit, was sentenced on Wednesday to over four years in federal prison for his involvement in a large-scale unemployment insurance fraud scheme. Dotson was also ordered …

A 34-year-old man, K Bharghav, was arrested in Hyderabad on February 16 for allegedly running a fraudulent software company that targeted IT job seekers. Bharghav, a former HR manager, established …

In a significant operation by the Haryana Anti-Corruption Bureau, two private individuals were arrested in Faridabad on Saturday for allegedly demanding a bribe to secure a job at the ESIC …