Scammers promote fake job offers or business opportunities that require upfront fees
Kasaragod police have arrested former Democratic Youth Federation of India (DYFI) leader Sachita Rai, 27, in connection with a job scam involving multiple extortion cases. Rai, accused of defrauding individuals …
The Mumbai crime branch recently dismantled a gang involved in an overseas job fraud scheme, arresting three individuals from their office in Andheri East. The suspects allegedly duped several aspirants …
On Thursday, the Gujarat CID Crime Branch exposed a significant scam amounting to Rs3.25 crore, orchestrated by a group of fraudsters who lured victims with promises of Class-1 government jobs …
In a continuing investigation into a government job scam, police have arrested Ajit Satarkar, who is linked to Shravani alias Pooja Naik. This comes shortly after Naik’s arrest three days …
A man has been arrested in Ahmednagar, Maharashtra, for orchestrating a massive recruitment scam, posing as an Army Major and defrauding victims of up toRs4 crore. The arrest was made …
ByAshleigh Mcdonald A Northern Ireland solicitor, Michael John Glover, has been sentenced for defrauding clients out of £120,000 to cover personal bills. The Belfast Crown Court imposed an 18-month prison …
Destiny Harris, a woman from Delray Beach, Florida, has been arrested for committing COVID-19 unemployment fraud by accessing Paycheck Protection Program (PPP) assistance she did not qualify for. Harris reportedly …
The IGI Airport Police have arrested two agents from Punjab involved in a scheme to arrange fake Serbian visas for international travel. The scam came to light when a passenger …
Despite ongoing efforts in Assam to tackle unemployment, jobless youths continue to fall prey to “cash for job” scams. In a recent development, the Karimganj police arrested two individuals accused …
A man has been charged with a series of shoplifting offenses in Coventry as police continue their efforts to combat business crime. David Wills, 37, from Coventry, faces charges related …
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