Scammers promote fake job offers or business opportunities that require upfront fees
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, …
The Serious Fraud Office (SFO) brought charges in December 2023 against three individuals, including a former project manager, for their involvement in a corruption scheme. The charges include corruption of …
A Sudanese refugee, Abdul Aziz Yousif Mohammed Adam, is facing charges in Kampala’s Buganda Road Court for allegedly defrauding over Shs 2.3 billion in a gold scam. Adam appeared in …
At least 43 Ugandans have been defrauded of a total of Shs 943 million in a deceptive job recruitment scam that promised lucrative employment opportunities in Israel. Each victim lost …
Police in Tororo District are on the lookout for Jacob Orendi, the headteacher of St. Kizito Okwire Primary School in Nagongera Subcounty, who is accused of defrauding a parent of …
A group of about 100 job seekers is accusing Skypins Tours and Travel, a labor export company based in Ntinda, Kampala, Uganda, of defrauding them of large sums of money. …
In a shocking case of employee fraud, Mitesh Raval, a relationship manager at a car showroom in Ahmedabad, has been arrested for embezzling over Rs 20.35 lakh. The scam, which …
The Visakhapatnam Cyber Crime Police have arrested Dasari Venkata Raghava Parthasarathy, a resident of Malkapuram, for his role in a large-scale cyber fraud scheme targeting Indian workers seeking overseas employment. …
Joe Leeroy, a former accounting executive at Croco Motors (Pvt) Ltd, appeared before Harare Magistrate Sandra Mupindu, charged with defrauding Bureau Veritas of nearly US$120,000. The 38-year-old, who was dismissed …
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