Business-related scams target individuals or companies
STOKE-ON-TRENT, England — Three people have been arrested on suspicion of fraud following a fundraising event allegedly linked to the death of local footballer Jaycee Roberts, who died from skin …
The anti-immigration fraud unit has arrested three members of an inter-state gang, including the mastermind Sahil Sharma, for allegedly duping over 100 people by promising overseas placements, officials said. During …
OGUN STATE, NIGERIA — The Ogun State Police Command has arrested Elizabeth Thamson, a woman accused of defrauding three people of N8.5 million by promising them Canadian work visas. The …
A case of fraud has been registered at the Gangolli Police Station after two individuals allegedly cheated multiple people of ₹86.79 lakh by promising jobs and visas for employment abroad. …
The Cyber Crime Police have arrested Neeraj Pandey (25), a resident of Ludhiana, in connection with a work-from-home scam that defrauded a woman of Rs9 lakh. He is the third …
AMMON, Idaho — Several men from Illinois were arrested outside the Target parking lot in Ammon after residents reported being scammed and having their credit card information stolen, according to …
WALLINGFORD, Conn. (WFSB) — A 19-year-old Bridgeport woman has been arrested for allegedly scamming a 72-year-old man out of $300,000 through a Publishers Clearing House scheme, police said. Authorities identified …
The Odisha Crime Branch has arrested Sankar Prusty, the alleged mastermind behind the state’s police sub-inspector (SI) recruitment scam, from Uttarakhand near the Nepal border after a weeks-long pursuit. According …
A 65-year-old Orange County man, Jose Bernal, has been arrested for allegedly raping a woman who sought his help with her immigration status late last year. Bernal falsely claimed to …
Chandigarh Cyber Crime Police have arrested two men in connection with a fake job-cum-investment scam worth around Rs 9.03 lakh. The accused, Shivam (21) and Pramod Kumar (24), both residents …
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