Business-related scams target individuals or companies
Noida Police have arrested three individuals in two separate cyber fraud cases in Phase 1, involving fake job postings and online betting operations. On Monday, Vishal Kumar (23) was arrested …
EDINBURG, Texas — A San Juan man accused of scamming multiple victims with false promises of fixing their immigration status is also facing aggravated robbery charges after allegedly robbing a …
MARYLAND (WBFF) — A Nigerian national, Samson Adejorin, 32, has been convicted of wire fraud, aggravated identity theft, and unauthorized access to a protected computer, according to the U.S. Attorney’s …
BALTIMORE (WBFF) — A Baltimore man, Duane Watts, 46, has been sentenced to 54 months in federal prison, followed by three years of supervised release, for his role in an …
Noida Police have busted a fake call centre operating out of Sector 6 and arrested five accused for defrauding people through bogus real estate investments and insurance policies. The gang …
A travel agency based in Puttur has been accused of cheating a youth and illegally sending him to Myanmar after promising him employment in Thailand. According to a complaint filed …
KATHMANDU, Nepal — Police have arrested five individuals accused of defrauding nearly Rs 2.87 million by promising victims overseas employment, authorities said on January 15. The suspects are: Sunita Idhinggo …
In a significant crackdown on job fraud, Noonmati Police have arrested Dhan Kumar Deka, founder and Zonal In-Charge of the Railways Mall Godam Shramik Sangha (RMGSS), for allegedly running a …
SAIPAN — Cui Lijie, a 68-year-old Hong Kong permanent resident and major shareholder of Imperial Pacific International, was arrested Tuesday morning at Saipan airport by US Immigration and Customs Enforcement …
A 58-year-old Laredo woman has been arrested for allegedly posing as an immigration attorney and scamming two women out of thousands of dollars while promising help with political asylum applications. …
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