Scammers promote fake job offers or business opportunities that require upfront fees
A 28-year-old man, Oluwanisola Quadri, was arrested by the Oluyole Security Surveillance Team in Ibadan, Oyo State, after he was accused of defrauding numerous Point of Sale (PoS) operators and …
A couple has been arrested in Bangkok for allegedly scamming job seekers out of 70,000 baht each in exchange for fake overseas employment offers. Anuwat and his wife, Chantima, were …
DNA Leisure Stops Selling Blades After Teenagers Use Knives for Murder DNA Leisure, an online retailer previously selling knives and swords, announced that it would no longer sell bladed articles …
The Federal Investigation Agency (FIA) Anti-Corruption Circle Islamabad announced on Monday the arrest of five individuals connected to a fake recruitment scam at the Associated Press of Pakistan Corporation (APPC), …
In a shocking case of fraud, a man was arrested in Nashik, Maharashtra, for allegedly swindling a resident from Tamil Nadu out of Rs5 crore by falsely promising him a …
In a major breakthrough, Hyderabad Task Force police arrested Abhishek Reddy and T Chinnamma for allegedly cheating numerous job seekers with false promises of providing overseas employment. The duo is …
BULAWAYO – Gift Banda, the former interim president of the Zimbabwe Football Association (ZIFA), was arrested yesterday over accusations that he forged an Ordinary Level (O-Level) certificate to qualify for …
Gabriel Ruiz De Chavez, a 47-year-old former operations manager from Fresno, was sentenced to two years and nine months in prison for a multiyear embezzlement scheme. In addition to his …
Michael Mayfield, a former environmental manager at the Mars Wrigley factory in Flowery Branch, Georgia, was sentenced to three years in federal prison for his role in a massive fraud …
Campbell County, Va. – Taylor Renee Jones was arrested on Wednesday night in connection with a series of alleged business scams involving Pretty Little Things Boutique. Jones, facing a felony …
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