Business-related scams target individuals or companies
The cybercrime police have arrested two men accused of cheating a city resident out of ₹8.94 lakh in a large-scale cyber fraud operation. The arrested individuals have been identified as …
Category:
Business-Related
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Adilabad Police have arrested two individuals for allegedly cheating people by promising government contract jobs through a fake organisation. According to the Two Town Inspector, the victim, Mohammad Yakub, was …
by Ananya Mehta -
CONYERS, GA — The Georgia Bureau of Investigation (GBI) has arrested Conyers Police Department Lieutenant Jesus Cadena, 36, of Loganville, on charges of Theft by Deception. The investigation began after …
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Business & Job Opportunity ScamsBusiness-Related
Evans Sivechere Arrested in Botswana Job Fraud Case
A Zimbabwean national has been arrested in Botswana for allegedly operating a sophisticated international fraud scheme targeting job seekers. Evans Sivechere, 29, director of Diamond Migration (PTY) Ltd, was taken …
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Business & Job Opportunity Scams
Jaswant Arrested for Cheating Territorial Army Candidates
by Ananya MehtaA joint operation by local police and Military Intelligence in Meerut led to the arrest of Jaswant, a resident of Bulandshahr, for allegedly cheating Territorial Army recruitment candidates. Jaswant reportedly …
by Ananya Mehta -
Kilimani, Kenya — Detectives from the Directorate of Criminal Investigations (DCI) have arrested Benedict Odeng’ero Wekesa, accused of running a lucrative police recruitment scam that defrauded job seekers of Ksh.2.5 …
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Santa Maria, Calif. — U.S. Immigration and Customs Enforcement (ICE) says a recent raid in Santa Maria, which drew a crowd of protesters, was part of a visa fraud investigation. …
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Surat Police have arrested Mohammad Amir Javedkhan, a 42-year-old Afghan national, for illegally obtaining an Indian passport, Aadhaar, PAN, and voter ID using forged documents. The accused had established a …
by Ananya Mehta -
Dhaka, Nov. 21, 2025 — The Criminal Investigation Department (CID) has arrested Abdullah, 45, identified as the mastermind of an organized fraud ring that embezzled Tk 1.22 crore from 28 …
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Business & Job Opportunity Scams
Nitesh Govani Arrested in Rs9 Crore Cyber-Fraud Case
by Ananya MehtaSurat Cyber Cell has busted a sophisticated cyber-fraud network masterminded by Nitesh Govani, a B.Sc. Mathematics graduate and CFO at a Pune-based firm. Govani allegedly defrauded over 1,200 individuals, siphoning …
by Ananya Mehta