Scammers promote fake job offers or business opportunities that require upfront fees
U.S. prosecutors have charged Christina Chapman, an Arizona resident, with facilitating a scheme that allowed North Koreans to find remote jobs in the United States while sending their earnings back …
The Securities and Exchange Commission (SEC) has charged BF Borgers, the independent accounting firm for Trump Media & Technology Group, with widespread fraud, labeling it a “sham audit mill.” The …
In a significant crackdown on cybercrime, the Raipur Police have arrested seven individuals connected to fraudulent share trading schemes and fake Google review tasks, with total losses exceeding Rs70 lakh. …
A 34-year-old man, Bineesh Kumar, was apprehended by the Kanakkakunnu police for allegedly luring individuals with false telecaller job offers and coercing them into illegal activities in Cambodia. Kumar was …
Thiruvananthapuram Police Bust Major Overseas Job Fraud; Mother-Son Duo Arrested In a significant crackdown on an overseas job scam, the Thiruvananthapuram City police arrested two individuals involved in duping several …
The Hyderabad Central Crime Station (CCS) police arrested Madasu Kumar, the operator of Riyan Visas and Immigration Pvt Ltd, at Lakdikapul on Saturday. He is accused of cheating approximately 100 …
The Special Investigation Team (SIT) of Bihar Police has apprehended Tilak Kumar Singh from Gorakhpur, Uttar Pradesh, on Tuesday for his alleged involvement in a job scam that resulted in …
YONKERS, New York (WABC) — Juan Cedillo, 69, was arrested on July 8 in Olympia, Washington, for allegedly scamming undocumented immigrants through an elaborate scheme. He was extradited to Westchester …
The United States has filed criminal charges against Samir Ousman Alsheikh, the former head of a notorious Syrian prison, accused of misleading authorities about his past to secure U.S. citizenship, …
Mumbai’s cyber cell police have arrested two individuals, Himanshu More (21) and Prem Shewale (18), for allegedly running a part-time job scam that defrauded victims by luring them with promises …
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