Business-related scams target individuals or companies
HALL COUNTY, Texas — David Martinez, 41, of Slaton, Texas, was sentenced Tuesday to 18 years in prison for second-degree felony theft. Court documents reveal Martinez stole nearly $100,000 from …
A former legislative aide and banker, Goni Yilkan, has been sentenced to eight years in prison for obtaining ₦120.5 million under false pretences. The judgment was delivered by Justice F.E. …
Dimitri Vorbe, a prominent Haitian businessman, has reportedly been detained by U.S. Immigration and Customs Enforcement (ICE) agents in Florida. According to ICE records, Vorbe is currently being held at …
Kochi: The Kochi City Police have arrested Antony Sijin (31), a Puthuvype native, for allegedly defrauding a Mundamveli resident by promising a fake job opportunity abroad. The arrest took place …
A day after the BJP-led NDA alliance, including the TDP and Jana Sena, accused the previous YSRCP regime and Tirumala Tirupati Devasthanams (TTD) board of mismanagement in the 2023 Parakamani …
involving a Rs41 lakh scam linked to Canada. The case centers on her daughter, Kiran Kaur, who was sent to Canada on a student visa in March 2023 and allegedly …
PHILADELPHIA — A Pennsylvania inmate is facing federal charges after allegedly orchestrating a pandemic-related unemployment fraud scheme worth over $200,000 — all from behind bars. Authorities say Alexander Daravina, 33 …
PHILADELPHIA, PA — Two Mexican nationals with histories of repeated deportations were sentenced this week in federal court for illegally reentering the United States, the Justice Department announced. David Gonzalez-Castillo, …
Mumbai’s South Cyber Police Station officials have arrested 28-year-old Salman Munir Sheikh, accused of trafficking Indian job seekers to Southeast Asia and forcing them into cyber slavery. Sheikh was apprehended …
A 38-year-old suspended Village Administrative Officer (VAO), C Prabhu of Thottiyam village near Kallakurichi, was arrested on Wednesday for his role in a job scam that duped families by promising …
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