Scammers promote fake job offers or business opportunities that require upfront fees
Despite the chaos they cause, infamous fraudsters continue to captivate the public. Recent documentaries have shed light on some of history’s most notorious con artists, with Anna Delvey (real name …
KATHMANDU — Two men, Kul Bahadur Thapa, 43, and Rajan Ale, 31, were arrested for scamming individuals by promising them job placements in the United States. The suspects, originally from …
Father and Son Sentenced for Operating Illegal Gambling Businesses in Genesee County GENESEE COUNTY, Mich. (WJRT) – A father and son duo from Genesee County have been sentenced to probation …
GENESEE COUNTY, Mich. (WJRT) – A contractor, 59-year-old Robert Earl Gill, was arraigned this week on seven charges related to fraudulent activities targeting clients in Genesee County. Known as “Ripoff …
PAMPANGA, Philippines – Authorities arrested Roel Alvarado, the barangay secretary of San Isidro, Floridablanca, Pampanga, on Monday, August 19, for his alleged role in a car loan scam that defrauded …
In a joint operation by the Protector of Emigrants (POE), Chennai, and the Crime Branch CID (CBCID) of the Tamil Nadu Police, an illegal agent was arrested in Tiruchi for …
A former CEO from the Lowcountry is facing potential prison time and significant fines after agreeing to a guilty plea in a federal fraud case. CHARLESTON, S.C. (WCSC) — Jeffrey …
JACKSON, Miss. – William Clark, the former Secretary/Treasurer of the Sardis Fire Department, was arrested today by Special Agents from the Mississippi State Auditor’s office. Clark is accused of submitting …
Two individuals, Manish Kumar and Shah Rukh Khan, have been apprehended by the Kaushambi police for allegedly defrauding a jobseeker of Rs 3 lakh by promising employment in Azerbaijan. The …
On Friday, the Central Crime Branch (CCB) revealed the arrest of three individuals involved in a fraudulent scheme that duped victims out of a total of Rs 80 lakh by …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More