Scammers promote fake job offers or business opportunities that require upfront fees
QNET, a global lifestyle and wellness company in the direct-selling sector, is addressing a case of fraud linked to an individual named Okperegede Sunday in Ogun State, Nigeria. Sunday, an …
By Paul Iyoghojie Operatives from the Interpol Section of the Force Criminal Investigation Department (FCID) in Lagos, Nigeria, have arrested businessman Anthony Osaigbokan Success. He has been brought before a …
The Accra Circuit Court has sentenced hairstylist Adwoa Nyarko to five years in prison for her role in a recruitment scam involving GH¢139,000. Nyarko was found guilty on four counts …
The Vadodara Cyber Crime Police have arrested Muhammad Junaid Ahmed Malek for defrauding a local resident of Rs1.69 lakh in a fake job scheme. Malek was apprehended at Ahmedabad’s SVPI …
Former Massachusetts state Senator Dean Tran has been convicted on 23 charges related to fraudulently applying for pandemic unemployment assistance and lying on his tax returns, according to the U.S. …
By Iwan Gabe Davies A woman is facing 35 fraud charges, including allegations related to a caravan holiday scam. Rebecca Newcombe, 28, from Ebbw Vale, appeared at Cardiff Crown Court. …
by Justin Rohrlich Convicted con artist Lindani “Daniel” Mangena, previously sentenced to seven years in a UK prison for defrauding over 1,000 churchgoers, has resurfaced as a self-styled “life coach.” …
In a troubling fraud case, Mumbai police have charged Priyanshi Shrivastava and Javed Sheikh for issuing fake job offer letters to unsuspecting job seekers, promising positions at a private hospital. …
Two men are facing fraud-related charges in Oshawa following an incident involving a fake debt consolidation scheme. On Wednesday, police responded to a residence near Grandview Drive and Wesley Drive …
The police have apprehended two additional suspects linked to a multi-crore scam that deceived numerous aspirants across Kerala with false job promises in the Railways. Sharath S. Sivan from Punalur …
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