Business-related scams target individuals or companies
Tan Lee Nah, 53, has been sentenced to 18 months and six weeks in jail after pleading guilty to two counts of cheating and one charge of criminal breach of …
Tokelo Winston Frederick Modiboa, 59, appeared in Mmabatho magistrate’s court on Friday, facing fraud charges for allegedly receiving money linked to fraudulent claims under the Covid-19 Temporary Employee/Employer Relief Scheme …
By James Franey A top London headhunter is under scrutiny for allegedly deceiving Wall Street traders into revealing confidential salary information by offering fake job openings at prominent banks like Goldman …
In a troubling case of fraud, a father and son have been charged with defrauding a man of Rs4.75 lakh by promising him a job in the Income Tax Department …
The sentencing for 32 individuals, including former Assam Public Service Commission (APSC) chairman Rakesh Paul, convicted in the cash-for-jobs scandal concerning the appointment of agricultural development officers (ADO) in Assam, …
In a significant bust, the Special Task Force (STF) and state cyber crime police apprehended three individuals from the Delhi-NCR region on Thursday for allegedly defrauding a woman in Dehradun …
Jakarta – A woman sought for her involvement in an international job scam ring was apprehended at the airport after arriving from Dubai, police reported on Friday. Indonesian authorities had …
TEMPO.CO, Jakarta – The Police Cyber Crime Investigation Agency has unveiled an international online scam network believed to be operating from Dubai. Brigadier General Himawan Bayu Aji announced that three …
QNET, a global lifestyle and wellness company in the direct-selling sector, is addressing a case of fraud linked to an individual named Okperegede Sunday in Ogun State, Nigeria. Sunday, an …
By Paul Iyoghojie Operatives from the Interpol Section of the Force Criminal Investigation Department (FCID) in Lagos, Nigeria, have arrested businessman Anthony Osaigbokan Success. He has been brought before a …
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