Scammers promote fake job offers or business opportunities that require upfront fees
Three individuals were arrested in Eldoret, Kenya, in connection with a fraudulent recruitment program that promised young people lucrative jobs in Dubai. The suspects allegedly transported dozens of youths from …
Chinese national Xie Xiaomao, known as Celina in business circles, has been ordered to pay a fine of Sh2 million by Kisutu Resident Magistrate’s Court after admitting to conducting foreign …
Four Pakistani nationals, including Muhammad Ramzan (35), Muhammad Saleem (34), Amir Hussain (24), and Muhammad Imran (21), were arrested in Buriram province after allegedly running a sophisticated scam targeting elderly …
The cybercrime police in Coimbatore have initiated an investigation after a local resident, S. Krishnakumar, a 50-year-old from M.G. Colony in Vadavalli, was cheated of a staggering Rs1.14 crore in …
A woman has been arrested by the Muvattupuzha police for allegedly scamming job seekers by offering fake work visas for overseas employment. Shiny Mathew, a 49-year-old resident of Avoli in …
Melinda McCormick, a 28-year-old woman from Coos Bay, was arrested on Thursday after being accused of stealing more than $22,000 from her employer, the McDonald’s restaurant on South Broadway Street. …
State Gets Permission to Call Judge Sylvia Chirau-Mugomba to Testify in Fraud Case Involving Gospel Musician Ivy Kombo Magistrate Allows Testimony of High Court Judge Amid Legal Dispute The State …
The Attorney General’s Office (AGO) has officially arrested Hendry Lie, a key suspect in the corruption case involving PT Timah’s tin trading activities. Hendry was apprehended on Monday, November 18, …
In a major crackdown on cyber fraud, 22 individuals have been arrested in connection with nine cases of online scams. The cases were resolved over the past week, ending on …
The LB Nagar Special Operations Team and the Pocharam IT Corridor Police have arrested three individuals for defrauding job-seekers of over Rs5 crore by promising fake employment in the government …
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