Business-related scams target individuals or companies
SINGAPORE, Nov 18 — Bernard Goh Yie Shen, 24, a Malaysian national, was charged today for allegedly managing a Cambodia-based scam call centre that defrauded victims in Singapore. According to …
Category:
Business-Related
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Nagpur Police have arrested Parmanand Kosre, a resident of Bhilai, Chhattisgarh, for his role in an inter-state gang involved in deceiving people with promises of overseas employment. Kosre is the …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Americans Plead Guilty in North Korean Remote Work Scheme
Four Americans and one Ukrainian national have pleaded guilty to participating in an international scheme that helped North Koreans pose as remote IT workers inside U.S. companies, ultimately funneling millions …
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BOONVILLE, Mo. — The former executive director of Unlimited Opportunities, Inc. (UOI) has been accused of misappropriating more than $50,000 of the non-profit organization’s funds. Jennifer J. Waibel, who served …
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KATHMANDU — Police have arrested 45-year-old Purushottam Bhandari from Bhimeshwar Municipality–8, Dolakha, for allegedly defrauding a victim by promising employment in New Zealand. Bhandari reportedly collected Rs 1.4 million from …
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SINGAPORE — Two Singaporean men, Ong Kwang Wee and Seah Jian Hao, both 44, were charged on Thursday (Nov. 13) after being deported from Thailand and Cambodia for involvement in …
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Mulund Police have uncovered a major cyber fraud racket operating from a residential flat in Mulund West, raiding a fake international call centre and arresting five accused allegedly cheating citizens …
by Ananya Mehta -
HARRISVILLE, W.Va. (WDTV) — Barry Braun, the owner of XR Events, has been arrested and charged with fraudulent schemes and obtaining money under false pretenses in Ritchie County, West Virginia, …
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The Crime Branch of Odisha Police has arrested another associate of Sankar Prusty, the prime accused in the Odisha Police Sub-Inspector recruitment scam, marking another major step in the ongoing …
by Ananya Mehta -
FARGO, N.D. — A Fargo woman will be sentenced in January 2026 after pleading guilty to stealing from a state scholarship fund that received $350,000 in grant money. On October …