Scammers promote fake job offers or business opportunities that require upfront fees
In a case of employment fraud, Bargarh police have arrested a couple for allegedly cheating a man of Rs6.5 lakh under the pretense of securing him a clerical job in …
The Department of State Services (DSS) has arrested two suspects, including Aliyu Ibrahim, in Kaduna for allegedly operating a fraudulent recruitment syndicate in the name of the Service. Sources revealed …
SACRAMENTO, Calif. — Tabitha Leigh Markle, 53, of Sacramento, was sentenced Thursday to four years and two months in prison for orchestrating a fraudulent scheme that exploited the COVID-19 unemployment …
MONTGOMERY, Ala. – Jamia Anderson, a former principal at Life Academy, was sentenced to 30 days in jail after pleading guilty to stealing more than $44,000 while working at the …
An Enforcement Directorate (ED) team questioned RJD chief Lalu Prasad Yadav at its Patna office for over three hours on Wednesday in connection with a money laundering case related to …
The Bhopal Cyber-Crime Branch arrested two individuals involved in an online job scam that promised easy profits through simple internet tasks. The arrests took place in Ahmedabad, Gujarat, and Sridungargarh, …
In a developing financial fraud case, Dima Hasao police on Sunday arrested Shivam Pandey, a resident of Gorakhpur, Uttar Pradesh, for allegedly cheating locals in Haflong by posing as an …
In a major crackdown on employment fraud, Mangaluru Police arrested two men from Maharashtra for allegedly cheating over 200 job aspirants out of Rs1.82 crore by falsely promising them job …
A 30-year-old man, Biranchi Naik from Kunja village under Khamar police limits, has been arrested for allegedly swindling Rs 24,000 by impersonating an IPS officer and promising a false job. …
NAIROBI — Detectives from Kenya’s Directorate of Criminal Investigations (DCI) have arrested Abraham Kimeli, who allegedly posed as the personal assistant to Head of Public Service Felix Koskei to con …
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