Scammers promote fake job offers or business opportunities that require upfront fees
ST CATHERINE, Jamaica — Harvey Dawkins, a man from Mount Royal Estate in Portmore, is scheduled to stand trial on January 30 next year in connection with an alleged Canadian …
MARYLAND (7News) — Two Maryland brothers will spend time in federal prison after admitting to an odometer rollback scheme that cheated used car buyers out of $1.2 million, according to …
SMITH COUNTY, Texas — A Tyler man and woman were arrested Wednesday, Sept. 24, for allegedly scamming an elderly person out of $750 by posing as chimney sweeps earlier this …
A former legislative aide and banker, Goni Yilkan, has been sentenced to eight years in prison for obtaining ₦120.5 million under false pretences. The judgment was delivered by Justice F.E. …
Kochi: The Kochi City Police have arrested Antony Sijin (31), a Puthuvype native, for allegedly defrauding a Mundamveli resident by promising a fake job opportunity abroad. The arrest took place …
PHILADELPHIA — A Pennsylvania inmate is facing federal charges after allegedly orchestrating a pandemic-related unemployment fraud scheme worth over $200,000 — all from behind bars. Authorities say Alexander Daravina, 33 …
Mumbai’s South Cyber Police Station officials have arrested 28-year-old Salman Munir Sheikh, accused of trafficking Indian job seekers to Southeast Asia and forcing them into cyber slavery. Sheikh was apprehended …
A 38-year-old suspended Village Administrative Officer (VAO), C Prabhu of Thottiyam village near Kallakurichi, was arrested on Wednesday for his role in a job scam that duped families by promising …
Badagada police in Bhubaneswar arrested 55-year-old Naresh Barik, alias Butu, for allegedly defrauding a man of Rs 18 lakh by promising a job for his son at NALCO using forged …
Two California residents have admitted to their roles in a sophisticated trans-Pacific fraud scheme that defrauded Apple Inc. of approximately $16.2 million by returning thousands of counterfeit devices. Yushan Lin, …
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