Scammers promote fake job offers or business opportunities that require upfront fees
Mumbai’s cyber cell police have apprehended two individuals for allegedly defrauding people by promising high-income part-time job opportunities. The suspects, Himanshu More (21) and Prem Shewale (18), both from Malegaon, …
JACKSON, Miss. – State Auditor Shad White announced the arrests of Thaddieus Cooper and his sister, Artista Garner, for conspiracy to defraud the State of Mississippi. The two were charged …
Arvind Rana, a resident of Badaun district, previously worked in the merchant navy but quit due to safety fears. Unable to secure an army position himself, he resorted to scamming …
In a troubling case of recruitment fraud, two individuals have been booked for allegedly deceiving Surinder Singh, a resident of Machhiwala village in Ferozepur, out of Rs27 lakh. Mukhtiar Singh …
Cyberabad cybercrime sleuths have arrested a 30-year-old woman in Kalburagi, Karnataka, for allegedly defrauding job seekers under the pretext of providing employment opportunities in multinational companies (MNCs). The accused, Reshma …
A man has pleaded guilty to conspiracy to commit fraud and engaging in a money laundering arrangement. Between December 1, 2017, and April 1, 2019, Quarm deceived college and university …
By Vincent Osuwo A Federal High Court in Abuja has ordered Mrs. Tosin Olagunju, an official of the Nigeria Security and Civil Defence Corps (NSCDC), to be remanded in Suleja …
By Munyal MANUNYI A construction company in Adamawa State, Yargawa Building & General Services, has lodged a petition with the Economic and Financial Crimes Commission (EFCC) regarding an alleged contract …
Justice Abdu lhamid Yakubu of the Gombe State High Court sentenced Abdulwahab A. Magaji and Salihu Musa to nine years in prison for employment fraud on May 13, 2024. Magaji …
By Ikenna Ngere The Nigeria Security and Civil Defence Corps (NSCDC) in Kano has arrested a suspected fraudster, Mu’azu Mohammed Ibrahim, accused of swindling individuals by promising them fake job …
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