Scammers promote fake job offers or business opportunities that require upfront fees
Linwei Ding, 38, a Chinese national and resident of Newark, California, has been indicted by a federal grand jury on seven counts of economic espionage and theft of trade secrets, …
PESCADERO, CA – Two men have been arrested on felony charges of wage theft after allegedly depriving employees of nearly $200,000 in wages for over six months, according to the …
MANILA – Two Liberian nationals were arrested in Quezon City for their involvement in a “black dollar scam.” Brig. Gen. Nicolas Torre III, chief of the Criminal Investigation and Detection …
Four Arrested in Kathmandu for Defrauding Victims with Fake Foreign Employment Promises KATHMANDU, Nepal — Four individuals have been arrested in connection to a foreign employment scam where they promised …
On Wednesday, police registered a case against two individuals for allegedly deceiving multiple job seekers of Rs33.2 lakhs by promising employment opportunities abroad. The accused, identified as Prabhu from Ondipudur …
Four employees of a Dehradun-based job consultancy firm, Work Abroad Consultancy Pvt Ltd, have been implicated in a fraudulent scheme that swindled over 40 youths, including several from Nepal, with …
In a major breakthrough, the Ambazari Police have arrested two individuals involved in a job fraud case that left a Nagpur resident defrauded of Rs8.3 lakh. The arrests were made …
KATHMANDU, Nepal — Two individuals have been arrested in Kathmandu for defrauding people with false promises of high-paying jobs in Canada and Japan. Sharda Karki, 39, from Parsagadhi Municipality-3, Parsa, …
KATHMANDU, Nepal — Authorities have arrested Bhuvan Karki and Nitesh Pokharel for allegedly defrauding individuals by promising them jobs abroad in America and Canada. Bhuvan Karki, 25, from Kanchanpur, Shuklaphanta …
The head of a Jacksonville painting business has pleaded guilty to being involved in a large-scale workman’s compensation fraud scheme that cost the government millions in lost taxes and helped …
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