Business-related scams target individuals or companies
In a case of employment fraud, Bargarh police have arrested a couple for allegedly cheating a man of Rs6.5 lakh under the pretense of securing him a clerical job in …
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Business-Related
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Odisha police have received clearance from the Indian Navy to arrest two additional serving personnel allegedly involved in Agniveer recruitment irregularities in the state, confirmed Khurda SP Sagarika Nath on …
by Ananya Mehta -
MANILA – The Bureau of Immigration’s Fugitive Search Unit (FSU) operatives, in coordination with the Philippine National Police (PNP), arrested Japanese national Ohnishi Kentaro, 47, in Angeles City, Pampanga, for …
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María de Lourdes Van-Caneghem, a Cuban woman with a lengthy criminal history, was arrested Wednesday in Miami Beach for allegedly impersonating an immigration agent and defrauding multiple individuals seeking to …
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Pattaya, Thailand – 5 September 2025 A Thai woman and a Malaysian man have been arrested in connection with a cross-border call centre scam after attempting to withdraw nearly 1 …
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A Siler City Police Department employee is under investigation after allegedly defrauding domestic violence victims out of thousands of dollars in a U-Visa assistance scam. According to the North Carolina …
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Charles Henry Williams, 63, of Trinity, Florida, has been arrested and charged following a five-month investigation by the Georgia Bureau of Investigation’s Cyber Crime Center. He faces one count of …
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Business & Job Opportunity ScamsBusiness-Related
Aliyu Ibrahim Arrested in Kaduna for DSS Fake Recruitment Scam
The Department of State Services (DSS) has arrested two suspects, including Aliyu Ibrahim, in Kaduna for allegedly operating a fraudulent recruitment syndicate in the name of the Service. Sources revealed …
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TULARE COUNTY, Calif. (FOX26) — A former executive director of a Tulare County elderly care facility has been arrested for embezzling over $23,000, according to Porterville Police. On Thursday, authorities …
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WASHINGTON — The Department of Homeland Security (DHS) today highlighted significant arrests of criminal illegal aliens in Washington D.C. as part of President Trump’s ongoing efforts to combat violent crime …