Scammers promote fake job offers or business opportunities that require upfront fees
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 …
Police arrested Arjun Pandi, a youth from Kasavanampatti, near Natham on Tuesday for defrauding a couple of Rs9 lakh. The victims, Ganesan, a farmer from Kamaraj Nagar, Natham, and his …
The Cantonment police have filed three cases against two men, Anil Kumar alias Swami from Thiruvalla and Sundareshan from Kottarakkara, for allegedly swindling several individuals out of lakhs of rupees …
Gerard McTaggart, a 49-year-old Scottish money launderer, has died in prison after admitting his involvement in a serious organised crime network. McTaggart, from Tollcross, Glasgow, was sentenced to four years …
In a significant operation, Pune police, in collaboration with Military Intelligence, arrested Mohit Dhami from Uttarakhand for allegedly defrauding two individuals out of Rs 4.8 lakh by falsely promising them …
Dr. Meena Pooja Gop, a skin specialist from Mapusa, Goa, was arrested on Friday by the Crime Branch of Goa Police in connection with an alleged job scam. The case …
Thailand is set to issue arrest warrants for leaders of Myanmar’s Karen State Border Guard Force (BGF) over charges of human trafficking, according to local media reports. The Department of …
The Cybercrime Economic Offences and Narcotic (CEN) police from Bengaluru’s North Division successfully dismantled a large online job fraud operation, leading to the arrest of 10 individuals. The arrested suspects …
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