Scammers promote fake job offers or business opportunities that require upfront fees
Ramat Mercy Mba, a businesswoman and mother of five based in Abuja, has been sentenced to prison for her role in an employment scam involving the forgery of the late …
In a significant crackdown on visa fraud, authorities have arrested multiple Afghan nationals over the past three days at Karachi’s Jinnah International Airport. These individuals exploited the suspension of visit …
Tan Lee Nah, 53, has been sentenced to 18 months and six weeks in jail after pleading guilty to two counts of cheating and one charge of criminal breach of …
Tokelo Winston Frederick Modiboa, 59, appeared in Mmabatho magistrate’s court on Friday, facing fraud charges for allegedly receiving money linked to fraudulent claims under the Covid-19 Temporary Employee/Employer Relief Scheme …
By James Franey A top London headhunter is under scrutiny for allegedly deceiving Wall Street traders into revealing confidential salary information by offering fake job openings at prominent banks like Goldman …
In a troubling case of fraud, a father and son have been charged with defrauding a man of Rs4.75 lakh by promising him a job in the Income Tax Department …
The sentencing for 32 individuals, including former Assam Public Service Commission (APSC) chairman Rakesh Paul, convicted in the cash-for-jobs scandal concerning the appointment of agricultural development officers (ADO) in Assam, …
In a significant bust, the Special Task Force (STF) and state cyber crime police apprehended three individuals from the Delhi-NCR region on Thursday for allegedly defrauding a woman in Dehradun …
Jakarta – A woman sought for her involvement in an international job scam ring was apprehended at the airport after arriving from Dubai, police reported on Friday. Indonesian authorities had …
TEMPO.CO, Jakarta – The Police Cyber Crime Investigation Agency has unveiled an international online scam network believed to be operating from Dubai. Brigadier General Himawan Bayu Aji announced that three …
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