Business-related scams target individuals or companies
A man from Perth Amboy, Christopher Valerio, has been sentenced to 30 months in prison for his role in a scheme that fraudulently obtained COVID-19 unemployment benefits. Valerio, 33, and …
The Rajasthan Police’s Special Operations Group (SOG) has arrested Ramuram Raika, a former official at the Rajasthan Public Service Commission (RPSC), for allegedly leaking the Sub-Inspector (SI) recruitment question paper …
Aasim Johar, a 53-year-old salesman, has been sentenced to seven years in prison for his role in a £3.3 million cleaning products fraud at the University of Edinburgh. Johar colluded …
A Birmingham man has been sentenced to federal prison for his involvement in a fraudulent scheme that used an app-based platform to create fake checks, allegedly defrauding businesses, charitable groups, …
The Rivers State Police Command has successfully dismantled a fake job syndicate in Igwuruta, Ikwerre Local Government Area, rescuing 16 victims in the process. State Commissioner of Police, Olatunji Disu, …
Kota city police have apprehended Akhilesh Kumar Singh, a fugitive wanted for two years in connection with the alleged Delhi Police recruitment exam scam, according to a police official. Singh, …
NAIROBI, Kenya – Victims of the First Choice Recruitment and Consultancy Agency’s fake job racket will have to wait longer for their compensation after the company was linked to money …
The Department of International Relations and Co-operation (Dirco) has officially recalled Andrew Tsepo Lebona, the Consul General to Dubai, following whistleblower allegations of a sophisticated visa scam. Dirco spokesperson Chrispin …
After three years on the run, G. Murukan (55), a native of Tholiyakod, was arrested by Kerala police for embezzling Rs1.5 crore under the guise of offering jobs at the …
Dispur Police have apprehended an individual for allegedly orchestrating a job scam that defrauded five unsuspecting youths. The arrested suspect, identified as Lohit Das, a physical instructor from Dibrugarh, was …
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