Business-related scams target individuals or companies
BILLINGS — The Billings Amateur Hockey League Board of Directors has confirmed that Sean Gilmore, the program and facility director at Centennial Ice Arena, has been terminated following his arrest …
BANGKOK, Thailand — Thai cyber police have arrested a Thai woman and an Indian man for running a call centre scam and laundering more than 60 million baht stolen from …
Hyderabad Police’s Cyber Crime Wing arrested Ponnaganti Tej Kumar, 30, from Krishna district, Andhra Pradesh, for duping a student of Rs1.70 lakh in a sophisticated fake job racket. The accused …
Delhi Police have dismantled an online job fraud syndicate by arresting two suspects, Mohammad Akbar (32) and Rupender Kumar (36), accused of duping individuals with fake employment offers through a …
In a major crackdown on cyber fraud, Delhi Police’s Cyber Crime unit has arrested Sukhpreet Singh, a 25-year-old resident of Agwar Pona, Jagraon, Ludhiana, for his alleged involvement in a …
GAINESVILLE, Ga. – A Gainesville couple has been sentenced to years in prison for defrauding members of the city’s Latino community in a long-running immigration scam. Olga “Betty” Beatrice Villarreal, …
A 32-year-old Afghan national, Delawar Khan Menzai, was arrested at Chhatrapati Shivaji Maharaj International Airport in Mumbai after he attempted to board a flight to the United Arab Emirates using …
Kolkata: A travel agent has been arrested for allegedly duping a family from Rajarhat of Rs14.3 lakh for a Europe trip that never took place. The accused, Rakesh Nandan Das, …
Kottayam, Kerala – In a major breakthrough, Manarcad Police on Thursday arrested Pastor Hariprasad T P (45) on charges of financial fraud involving Rs45 lakh and gold ornaments. The accused, …
Delhi Police has busted a sophisticated online job fraud racket with alleged links to Chinese nationals, arresting three individuals for their role in facilitating illegal financial transactions. The accused—Sabbir Ahmed …
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