Scammers promote fake job offers or business opportunities that require upfront fees
Ashley Grayson Sentenced to 10 Years for Murder-for-Hire Scheme Ashley Grayson, an online course coach who gained fame for her business success, has been sentenced to 10 years in federal …
Three individuals, including an ex-serviceman and a suspended government school teacher, were arrested by the Crime Branch on Wednesday for their alleged involvement in multiple cases of fraud in Jammu …
A 39-year-old woman, A. Shanthi, has been arrested by the Coimbatore police for cheating a man of Rs2 lakh under the pretext of securing a job for his daughter in …
In a significant breakthrough, the Kerala police have arrested Drishyan Connolly (33), the leader of a gang that has been involved in extorting large sums of money by promising fake …
In a significant breakthrough, Guwahati police arrested Robin Thomas, a fraudster from Southern India, for orchestrating a major scam targeting aspiring nursing students in Assam since 2016. The arrest took …
The Directorate of Enforcement in Kolkata has arrested two key individuals involved in the ongoing investigation into the West Bengal school recruitment scam. Prasanna Kumar Roy, the middleman, and Chandan …
Kanpur, Uttar Pradesh: Kanpur Cyber Crime Police have successfully apprehended two individuals, Abhishek Singh and Rajnath Singh, who were involved in a large-scale job scam that targeted aspiring job seekers …
Samson Omoniyi, a US-based Nigerian, could face up to 20 years in prison if convicted of money laundering and fraud following his recent arrest alongside eight others. The group, accused …
Victoria Louise Duff, a 57-year-old office administrator from Christchurch, has pleaded guilty to defrauding a steel manufacturing business out of nearly $80,000. The offending occurred between May and November 2022, …
In a significant development, the Bhubaneswar police arrested Satish Maharana, the operator of a self-drive car rental service, for allegedly cheating vehicle owners. Maharana, a resident of the Ghatikia area, …
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