Business-related scams target individuals or companies
Washington, DC [US], October 27 (ANI) – Tenzin Norbu, 56, has been sentenced to 27 months in prison and ordered to forfeit $170,000 for his role in a scheme to …
Category:
Business-Related
-
-
In a major operation, the Mumbai Police Crime Branch has arrested six Afghan nationals for illegally residing in India using fake Indian identities, officials confirmed on Monday. Acting on a …
by Ananya Mehta -
Human traffickingImmigration scam
Mumbai Passport Agent Roshan Dudvadkar Arrested in Human Trafficking Case
by Ananya MehtaSahar police in Mumbai have arrested passport agent Roshan Dudvadkar, 50, in connection with a human trafficking case while searching for his associate Rajesh Panchal alias Rajubhai from Gujarat. The …
by Ananya Mehta -
Saratoga County, NY (WRGB) — Authorities have charged 39-year-old Mehul Goswami of Latham, New York, with allegedly defrauding the state of more than $50,000. Investigators say Goswami worked a second …
-
Immigration scam
Jay Patel Booked for Submitting Fake Marksheet for Passport in Vasna
by Ananya MehtaIn a startling case revealing the lengths some individuals go to pursue foreign dreams, the Special Operations Group (SOG) has booked 28-year-old Jay Patel from Vasna for allegedly submitting a …
by Ananya Mehta -
Immigration scam
Agent Ois Ali Hasanwala Dupes Trio of Rs 48.75 Lakh Over Fake Visas
by Ananya MehtaA 31-year-old man from Vatva, along with his two friends, fell victim to a Rs 48.75 lakh scam involving fake work-permit visas for Australia and New Zealand. The trio approached …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
13 LA County Workers Charged in $437K Unemployment Fraud
Thirteen Los Angeles County employees across seven departments have been charged with felony grand theft after allegedly stealing more than $437,000 in unemployment benefits during the COVID-19 pandemic, officials announced …
-
MONTREAL — Six men pleaded guilty Thursday in a Montreal courthouse for their roles in a grandparent fraud scheme that attempted to steal life savings from elderly Americans. The fraud …
-
BILLINGS, Mont. – Former New Day Inc. CEO Sheri Lynn Boelter, 53, has been charged with embezzling tens of thousands of dollars from the Billings-based mental health nonprofit, allegedly using …
-
BILLINGS — The Billings Amateur Hockey League Board of Directors has confirmed that Sean Gilmore, the program and facility director at Centennial Ice Arena, has been terminated following his arrest …