Business-related scams target individuals or companies
Chandigarh Cyber Crime Police have arrested two men in connection with a fake job-cum-investment scam worth around Rs 9.03 lakh. The accused, Shivam (21) and Pramod Kumar (24), both residents …
Washington, DC [US], October 27 (ANI) – Tenzin Norbu, 56, has been sentenced to 27 months in prison and ordered to forfeit $170,000 for his role in a scheme to …
In a major operation, the Mumbai Police Crime Branch has arrested six Afghan nationals for illegally residing in India using fake Indian identities, officials confirmed on Monday. Acting on a …
Sahar police in Mumbai have arrested passport agent Roshan Dudvadkar, 50, in connection with a human trafficking case while searching for his associate Rajesh Panchal alias Rajubhai from Gujarat. The …
Saratoga County, NY (WRGB) — Authorities have charged 39-year-old Mehul Goswami of Latham, New York, with allegedly defrauding the state of more than $50,000. Investigators say Goswami worked a second …
In a startling case revealing the lengths some individuals go to pursue foreign dreams, the Special Operations Group (SOG) has booked 28-year-old Jay Patel from Vasna for allegedly submitting a …
A 31-year-old man from Vatva, along with his two friends, fell victim to a Rs 48.75 lakh scam involving fake work-permit visas for Australia and New Zealand. The trio approached …
Thirteen Los Angeles County employees across seven departments have been charged with felony grand theft after allegedly stealing more than $437,000 in unemployment benefits during the COVID-19 pandemic, officials announced …
MONTREAL — Six men pleaded guilty Thursday in a Montreal courthouse for their roles in a grandparent fraud scheme that attempted to steal life savings from elderly Americans. The fraud …
BILLINGS, Mont. – Former New Day Inc. CEO Sheri Lynn Boelter, 53, has been charged with embezzling tens of thousands of dollars from the Billings-based mental health nonprofit, allegedly using …
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