Business-related scams target individuals or companies
Two key figures behind a large charity scam linked to stadium concession stands have admitted guilt in federal court. Martin Rebollo and Noly Ilarde pleaded guilty to conspiracy to commit …
Category:
Business-Related
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Business & Job Opportunity ScamsBusiness-Related
Nikhileshwar Kshirsagar Arrested in Rs1.52 Crore Job Scam
by Ananya MehtaPune Airport Police have arrested Nikhileshwar Kshirsagar, CEO of a consultancy firm, along with two accomplices, for allegedly cheating 76 youngsters of Rs1.52 crore by promising them lucrative jobs but …
by Ananya Mehta -
A woman in Bibb County, Alabama, is facing criminal charges after authorities say she created a fraudulent GoFundMe fundraiser to collect money under false pretenses. According to court records, Maddison …
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oida Police have busted a gang allegedly involved in forging visas and duping people by promising overseas jobs, arresting one key member, authorities said on Monday. Saksham Sharma, also known …
by Ananya Mehta -
A Laredo woman was arrested after authorities say she collected thousands of dollars for an immigration application that was never filed. Francisca Judith Rodriguez-Guajardo, 47, was booked into Webb County …
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Business & Job Opportunity ScamsEducation scam
Biswaranjan Behera Arrested in CPSE-2024 Scam Case
by Ananya MehtaIn a major development in the CPSE-2024 recruitment scandal, the Odisha Crime Branch on Saturday arrested Biswaranjan Behera, 29, a broker from Barang in Cuttack, bringing the total number of …
by Ananya Mehta -
CryptoCryptocurrency ScamsFake Reviews and Influencer Scams
Pune Cyber Police Arrest Two in Rs 10.74 Cr Scam
by Ananya MehtaPune Cyber Police have cracked a meticulously planned “digital arrest” scam that defrauded an 82-year-old pensioner of Rs 10.74 crore, employing psychological intimidation, sophisticated digital tactics, and cross-border money transfers. …
by Ananya Mehta -
Vrindavan, UP: In a significant crackdown on illegal immigration activities, Punjab police have arrested Saurabh and Pragati Gupta, a couple allegedly running a ‘kabootarbaazi’ racket. The term ‘kabootarbaazi’ refers to …
by Ananya Mehta -
A man accused of running a fraudulent immigration services scheme targeting a Kenner resident has been arrested and extradited from Florida. Authorities say David Ardila-Garcia was taken into custody in …
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Drug TraffickingDrugsHomicideImmigration scam
Shimla Police Nab Lalit Rana, Sahabir Luwar & Manju Kumari
by Ananya MehtaShimla: In a swift crackdown on serious crime, Shimla Police resolved a blind murder case, arrested two Nepali nationals from Kullu district, apprehended a woman involved in a Rs 25 …
by Ananya Mehta