Fraudsters pose as brands or influencers
The Hyderabad Commissioner’s Task Force, South Zone Team, in coordination with Lalaguda police, has busted a fake job racket, arresting Naseem Banu (40) and Syed Adil (23) for duping 11 …
Category:
Influencer Partnership Scams
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Two Indian students in the United States have been sentenced to federal prison in separate but similar elder fraud schemes that cost American victims millions of dollars. Kishan Rajeshkumar Patel, …
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Caroline Dias Goncalves, a 19-year-old college student from Utah and Dreamer originally from Brazil, was arrested by U.S. Immigration and Customs Enforcement (ICE) following a routine traffic stop on June …
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A Ghanaian national, Yaw Agyei, was arraigned before the Yaba Chief Magistrate’s Court in Lagos for allegedly defrauding a Nigerian man, Christopher Asiogwu, of N7.4 million. Agyei is accused of …
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In a recent development, police have arrested Kuldeep Singh, a Punjab resident, for allegedly defrauding a Mumbai-based individual of approximately Rs2 lakh in a fake visa and travel scam. Singh, …
by Ananya Mehta -
Business & Job Opportunity ScamsImmigration scam
Saroj Thorat Held in Rs8 Cr Job Scam Across 5 States
by Ananya MehtaThe Telangana CID has arrested Saroj Shiswant Thorat, also known as Saroj Bharath Kumar, for her alleged role in a large-scale overseas job scam involving fake promises of employment in …
by Ananya Mehta -
FLORIDA KEYS — Daniel Delgado Lorenzo, a 55-year-old undocumented Cuban immigrant, has been arrested in the Florida Keys and is facing deportation after a long history of criminal activity, according …
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A Nigerian-American, Omoyoma Okoro, currently serving 100 months in prison for his role in an $80 million fraud scheme, now faces an additional 30 years in prison for allegedly obtaining …
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BUFFALO, N.Y. — Immigration and Customs Enforcement (ICE) arrested Orlando Duncan Da Silva Bain, a 19-year-old citizen of the United Kingdom, during a targeted enforcement operation on May 7 in …
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A sweeping joint investigation by the Bay County Sheriff’s Office and Homeland Security Investigations has led to the arrest of eight individuals allegedly involved in a driver’s license fraud scheme …