Business-related scams target individuals or companies
COBB COUNTY, Ga. — Cobb County police have arrested a 17-year-old accused of stealing thousands of dollars from drivers by pretending to collect donations for a school basketball team at …
Category:
Business-Related
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Surat police have busted a fake visa racket, arresting an engineer who allegedly supplied counterfeit visa stickers of the UK, Canada, and other European countries to Delhi-based travel agents. The …
by Ananya Mehta -
The Coimbatore cybercrime police have arrested K. Arun, 42, from Chinna Chettipalayam in Erode district, on charges of cheating a Coimbatore resident of Rs3.5 lakh. The victim, Daniel Abraham from …
by Ananya Mehta -
The Nashik city cyber police arrested Pawan Mahadu Nikam in connection with a loan fraud scheme operated via telemarketing. The scam was run from a house in the Shikrewadi area, …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Subrat Kumar Palo Arrested in Singapore Job Scam
by Ananya MehtaBerhampur (Odisha), Dec 25: Police in Odisha’s Ganjam district have arrested a 45-year-old man for allegedly cheating nearly 500 job aspirants by promising them employment opportunities in Singapore, officials said …
by Ananya Mehta -
KUALA LUMPUR — A Malaysian man wanted for running a scam operation was arrested in Sa Kaeo province, Thailand on Sunday after fleeing Poipet township, Cambodia, amid border clashes, authorities …
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A police officer in Dakshina Kannada district has been taken into custody following allegations of forging official records to expedite a passport application for a local resident, Shakti Das. The …
by Ananya Mehta -
Georgian prosecutors have detained Grigol Liluashvili, the former head of the State Security Service, accusing him of accepting bribes to protect scam call centers that defrauded victims across the globe. …
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Evanston police have charged four individuals in connection with a tap-to-pay fraud scheme that allegedly targeted residents over several weeks, resulting in tens of thousands of dollars in losses. Authorities …
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MINNESOTA — Abdul Dahir Ibrahim, a Somali national with a history of fraud convictions, was arrested Friday by Immigration and Customs Enforcement (ICE) as part of ongoing federal immigration enforcement …