Scammers promote fake job offers or business opportunities that require upfront fees
CONCORD, CA – Eric Rego, 39, of El Dorado Hills, was arrested and charged with mail fraud after an investigation revealed he had stolen electronic devices intended for students in …
The Visakhapatnam police made another significant arrest on Sunday in the ongoing investigation into a human trafficking and cybercrime racket linked to Cambodia. The recent detention of Bongu Murali, a …
Bill Papas, the former owner of Xanthi FC, has been sentenced to seven years in prison without parole by the Single-Member Misdemeanour Court of Xanthi. This ruling, issued on January …
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 …
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