Scammers promote fake job offers or business opportunities that require upfront fees
A former legislative aide and banker, Goni Yilkan, has been sentenced to eight years in prison for obtaining ₦120.5 million under false pretences. The judgment was delivered by Justice F.E. …
Kochi: The Kochi City Police have arrested Antony Sijin (31), a Puthuvype native, for allegedly defrauding a Mundamveli resident by promising a fake job opportunity abroad. The arrest took place …
PHILADELPHIA — A Pennsylvania inmate is facing federal charges after allegedly orchestrating a pandemic-related unemployment fraud scheme worth over $200,000 — all from behind bars. Authorities say Alexander Daravina, 33 …
Mumbai’s South Cyber Police Station officials have arrested 28-year-old Salman Munir Sheikh, accused of trafficking Indian job seekers to Southeast Asia and forcing them into cyber slavery. Sheikh was apprehended …
A 38-year-old suspended Village Administrative Officer (VAO), C Prabhu of Thottiyam village near Kallakurichi, was arrested on Wednesday for his role in a job scam that duped families by promising …
Badagada police in Bhubaneswar arrested 55-year-old Naresh Barik, alias Butu, for allegedly defrauding a man of Rs 18 lakh by promising a job for his son at NALCO using forged …
Two California residents have admitted to their roles in a sophisticated trans-Pacific fraud scheme that defrauded Apple Inc. of approximately $16.2 million by returning thousands of counterfeit devices. Yushan Lin, …
In a case of employment fraud, Bargarh police have arrested a couple for allegedly cheating a man of Rs6.5 lakh under the pretense of securing him a clerical job in …
The Department of State Services (DSS) has arrested two suspects, including Aliyu Ibrahim, in Kaduna for allegedly operating a fraudulent recruitment syndicate in the name of the Service. Sources revealed …
SACRAMENTO, Calif. — Tabitha Leigh Markle, 53, of Sacramento, was sentenced Thursday to four years and two months in prison for orchestrating a fraudulent scheme that exploited the COVID-19 unemployment …
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