Scammers promote fake job offers or business opportunities that require upfront fees
by Audrey L Ncube Two Bulawayo women, Nokuthula Sibanda (63) and Nothando Ndlovu (48), have been arrested for defrauding UK job seekers of over US$47,000. The two women operated a …
The Patnagarh police have arrested two individuals, Buddhadev Sahu from Bilaisathi village and Sushil Rao from Salepali village, in connection with a job scam that defrauded three victims of approximately …
A Harare-based construction company and its owners are facing serious fraud charges after allegedly defrauding Minyothabo Baloyi Chiwenga, wife of Vice-President Constantino Chiwenga, of nearly US$1 million. Gray Homes Construction …
Ponda Police have arrested Shruti Prabhugaonkar, a 36-year-old woman from Porvorim, in connection with a major cash-for-job scam where she allegedly duped several individuals of Rs 1.5 crore. Prabhugaonkar’s arrest …
By Hamilton Keener Anchor / Reporter Mitchell C. Simpson, a 56-year-old used-car dealer from Cornelia, Georgia, has been sentenced to over three years in federal prison for a fraudulent scheme that resulted …
Two physiotherapists from Salem were arrested on Monday night in connection with a job fraud case. The accused, G Chandrasekar (49) from Kannankurichi and P Thangaiyaraj (49) from Hasthampatty, allegedly …
The Economic and Financial Crimes Commission (EFCC) has detained Timber Kesiye Wabote, the former Executive Secretary of the Nigeria Content Development and Monitoring Board (NCDMB), for his alleged involvement in …
Staff writer, with CNA The Taiwanese Supreme Court has upheld an 18-year prison sentence for Lee Chen-hao, the leader of a criminal ring responsible for trafficking 88 Taiwanese citizens into …
Lim Ruey Yan Gary Chen, the son-in-law of renowned Taiwanese singers Yu Tian and Li Ya-ping, has been sentenced to two years in prison, though the sentence has been suspended …
Bengaluru’s Cybercrime Economic Offences and Narcotics (CEN) police, operating out of the North Division, have successfully dismantled an online job fraud racket. The authorities arrested 10 individuals involved in scamming …
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