Business-related scams target individuals or companies
The Delhi Police have arrested four individuals in connection with an alleged visa fraud case, as confirmed by police sources. The accused are currently in the custody of the Gujarat …
The Surat CID (Crime) has made significant strides in a drinking water works scam by arresting ten individuals, including government officials. The investigation uncovered that 90 projects intended for water …
In a troubling case of immigration fraud in Surat, a man has reportedly been swindled out of Rs10 lakh by a con artist promising U.S. visas. The incident occurred in …
A charity in Cumbria faced potential closure after fraudsters siphoned off approximately £45,000 from its accounts. The Millom Network Centre (MNC), led by CEO Angela Dixon, was left reeling from …
Bengaluru’s North Division Cyber Crime Station police have arrested ten individuals involved in a nationwide scam that defrauded people of Rs6 crore, including victims from Bengaluru. The accused lured individuals …
KUALA LUMPUR, Oct 4 — Mohamad Faizul Baharudin, 44, was arrested last week after six years on the run, accused of deceiving a woman out of RM24,000 by promising a …
MANILA — The Sandiganbayan has acquitted Chief Presidential Legal Counsel Juan Ponce Enrile, along with co-accused Gigi Reyes and Janet Lim Napoles, in a plunder case tied to the pork …
U.S. prosecutors have charged Christina Chapman, an Arizona resident, with facilitating a scheme that allowed North Koreans to find remote jobs in the United States while sending their earnings back …
The Securities and Exchange Commission (SEC) has charged BF Borgers, the independent accounting firm for Trump Media & Technology Group, with widespread fraud, labeling it a “sham audit mill.” The …
In a significant crackdown on cybercrime, the Raipur Police have arrested seven individuals connected to fraudulent share trading schemes and fake Google review tasks, with total losses exceeding Rs70 lakh. …
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