Business-related scams target individuals or companies
LAURENS COUNTY, S.C. — The South Carolina Law Enforcement Division has arrested a woman accused of fraudulently filing for disaster unemployment assistance during the COVID-19 pandemic. Officials said that in …
Barwala police on Tuesday arrested Dilbag Singh, a resident of Kaithal, for allegedly defrauding a man of Rs48 lakh by promising to send his nephew to the United States. The …
The Indira Gandhi International (IGI) Airport Police have dismantled an interstate syndicate accused of supplying counterfeit French D-type visas to Indian job seekers. Officials confirmed that four individuals—including an agent …
Delhi Police have dismantled a cyber fraud syndicate that targeted job seekers with fake international employment offers, leading to the arrest of three key suspects — including an assistant bank …
Police arrested a man from Hong Kong for running a call centre scam and possessing drugs at his home in Lat Krabang, Bangkok, on Tuesday, November 18. The Metropolitan Police …
Delhi Police have dismantled an interstate cyber fraud syndicate, arresting three individuals accused of duping job seekers by offering fake overseas employment opportunities. During the operation, authorities recovered six mobile …
Kanpur Police have arrested Divyansh Srivastava, a man impersonating an IRS officer, in connection with a fraud case involving promises of jobs and liquor contracts. Authorities recovered fake ID cards, …
A 38-year-old Kanyakumari native, Sujin S from Manjalumoodu, has been arrested for possessing a fake Schengen visa, leaving investigators struggling to trace the fraudsters behind the elaborate scam. Sujin was …
The cybercrime police have arrested two men accused of cheating a city resident out of ₹8.94 lakh in a large-scale cyber fraud operation. The arrested individuals have been identified as …
Adilabad Police have arrested two individuals for allegedly cheating people by promising government contract jobs through a fake organisation. According to the Two Town Inspector, the victim, Mohammad Yakub, was …
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