Business-related scams target individuals or companies
Badagada police in Bhubaneswar arrested 55-year-old Naresh Barik, alias Butu, for allegedly defrauding a man of Rs 18 lakh by promising a job for his son at NALCO using forged …
Category:
Business-Related
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Immigration scamTravel Scams
Harmeet Singh Arjit Kumar Held in Rs78L Immigration Scam
by Ananya MehtaChandigarh Police have arrested two inter-state fraudsters involved in a Rs78 lakh international immigration scam that duped multiple victims with fake travel arrangements to Greece. The arrests were made by …
by Ananya Mehta -
Police arrested three Syrian men—Zakariya Haitham Alzar, Yousef Al-Zahar, and Ahmed Alhabash—at Delhi airport while they were attempting to flee to Damascus via Dubai. The trio is accused of running …
by Ananya Mehta -
Bank scamCharity Scams
Gautam Upadhyay Baldev Singh Arrested in Rs 20 Cr Cow Trust Scam
by Ananya MehtaMathura Police on Sunday arrested Gautam Upadhyay (28) and Baldev Singh (32) during a late-night raid near the Bareilly Expressway for allegedly duping people of nearly Rs 20 crore. The …
by Ananya Mehta -
In a major crackdown, Delhi Police arrested three individuals for running a fake visa appointment racket that targeted job seekers. The accused — Deepak Pandey, Yash Singh, and Wasim Akram …
by Ananya Mehta -
LAS CRUCES, N.M. (KFOX14/CBS4) — Victor Manuel Aldavaz-Jurado has been sentenced to 18 months in federal prison for conspiracy to transport illegal migrants, court documents reveal. The sentencing followed Aldavaz-Jurado’s …
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Business & Job Opportunity ScamsBusiness-Related
California Duo Guilty in $16M Apple Counterfeit Return Scam
Two California residents have admitted to their roles in a sophisticated trans-Pacific fraud scheme that defrauded Apple Inc. of approximately $16.2 million by returning thousands of counterfeit devices. Yushan Lin, …
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CARBON COUNTY, WY — Two Wyoming residents, Darwin Crawford and Mark Orchard of Baggs, were sentenced this week to one year of supervised probation and ordered to pay $28,330 in …
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WASHINGTON, D.C. — U.S. Immigration and Customs Enforcement (ICE) has arrested 13 criminal illegal aliens in Chicago, a self-declared sanctuary city, during a high-impact operation dubbed Operation Midway Blitz. The …
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A 70-year-old woman from Bangladesh, identified as Munara Bi, was arrested along with her two alleged sisters in Bareilly for illegally staying in India since the 1990s and possessing two …
by Ananya Mehta