Scammers promote fake job offers or business opportunities that require upfront fees
The Central Crime Branch (CCB) has arrested Masivulla Ativulla Khan (36), a Mumbai-based man accused of orchestrating a massive overseas job offer scam that defrauded multiple victims of over Rs1.82 …
In a major breakthrough against digital fraud, Porvorim Police have arrested Jagdish Bokoliya, a Mumbai resident, for allegedly orchestrating a Rs9.5 lakh online job scam. The scheme lured victims into …
Dutchess County, NY (WRGB) — The Dutchess County Sheriff’s Office has arrested Fatjon Sulaj, a 35-year-old resident of Yonkers, in connection with a larceny case involving over $50,000 in undelivered …
The Telangana Police’s CID arrested Thippeneni Ramadasappa Naidu, 61, Chairman of Mudra Agriculture Skill Development Multi-State Co-operative Society Limited, for his role in a massive Rs 140 crore fraud. Naidu …
Rose Lekhanya Arrested in Limpopo Over R99K Fraud Allegation The Gravelotte Magistrate’s Court in Limpopo has released 42-year-old Rose Lekhanya on R10,000 bail following her arrest by the Hawks on …
Delhi Police have arrested two individuals, Ahtisham and Mukesh Luthra, in connection with a Rs3.75 lakh cyber fraud that targeted a resident through a deceptive work-from-home scheme. The suspects allegedly …
Dausa police on Sunday arrested 40-year-old Rajiv Bairwa alias Raju, a resident of Sikandra, Jaipur, who was on the run for four years for running a fraudulent job racket. Rajiv …
A 42-year-old man, Mohammed Shafique Mohammed Hanif Khan, has been arrested in Mumbai for allegedly defrauding at least seven individuals of Rs35.90 lakh through false job promises abroad. Khan ran …
A resident of Vasant Kunj, southwest Delhi, fell victim to a sophisticated online job scam and lost Rs17.49 lakh to cyber fraudsters posing as recruiters. The scam began on May …
In a significant breakthrough against human trafficking, the Government Railway Police (GRP) at New Jalpaiguri (NJP) station, with support from the Railway Protection Force (RPF), rescued 56 young women from …
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