Business-related scams target individuals or companies
The State Cybercrime Centre of Excellence announced on Wednesday the arrest of three individuals for allegedly cheating a victim of Rs 11.42 crore using a fraudulent scheme known as “digital …
Category:
Business-Related
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Business & Job Opportunity ScamsCryptoCryptocurrency Scams
Delhi Police Arrest Four in Rs 17 Lakh Pan-India Work-From-Home Scam
by Ananya MehtaDelhi Police have arrested four men for duping a victim of over Rs 17 lakh in a pan-India work-from-home scam involving cryptocurrency, officials said on Tuesday. The accused—Ankur Mishra (22), …
by Ananya Mehta -
BUFFALO, N.Y. – A former treasurer of the Sheridan Park Volunteer Fire Company has been sentenced for embezzling more than $446,000 over a six-year period. James Hoffman, 42, of Depew, …
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In a shocking case of cyber fraud, Karnataka Police have busted a massive online scam involving fake temple websites used to deceive devotees. The fraudulent websites, created in the name …
by Ananya Mehta -
Jammu – The Jammu and Kashmir Police Crime Branch has launched a major crackdown on an interstate fraud network accused of running fake job, visa, and document rackets. Officials confirmed …
by Ananya Mehta -
A fraudulent charity operation that claimed to support women with breast cancer has been shut down after a lawsuit filed by North Carolina Attorney General Jeff Jackson and Secretary of …
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The State Cyber Crime Police have arrested three individuals involved in an international SIM box network scam operating across multiple Indian states. The arrested suspects are: Tarikh Alam (19) from …
by Ananya Mehta -
Delhi – The Delhi Police arrested Manoj (33) on Sunday for allegedly deceiving several unemployed individuals by offering fake job opportunities at Delhi airport. The arrest was made following a …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Harvey Dawkins to Face Trial in Canadian Job Scam Case
ST CATHERINE, Jamaica — Harvey Dawkins, a man from Mount Royal Estate in Portmore, is scheduled to stand trial on January 30 next year in connection with an alleged Canadian …
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Business & Job Opportunity ScamsBusiness-Related
Maryland Brothers Sentenced in $1.2M Odometer Fraud
MARYLAND (7News) — Two Maryland brothers will spend time in federal prison after admitting to an odometer rollback scheme that cheated used car buyers out of $1.2 million, according to …