Business-related scams target individuals or companies
DOMINICAN REPUBLIC — A supervisor at the U.S. Drug Enforcement Administration (DEA) office in the Dominican Republic has been arrested as part of an investigation into alleged abuse of a …
Category:
Business-Related
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Business & Job Opportunity ScamsFake Financial Services ScamsFinancial
Gajuwaka Couple Duped of Rs 91L in Job Scam
by Ananya MehtaVisakhapatnam, Andhra Pradesh: The Gajuwaka police have arrested five individuals, including the main accused, in connection with a job fraud that duped a local couple of Rs 91.30 lakh. According …
by Ananya Mehta -
Four men were arrested on Wednesday for allegedly operating a fake marine recruitment office in Noida and cheating over 100 job seekers across India by promising employment on cruise ships, …
by Ananya Mehta -
BURRLL, Pa. — Burrell High School boys’ basketball coach Michael Fantuzzo has been arrested in Montgomery County on multiple felony counts of embezzlement, accused of stealing nearly $246,000 from a …
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Sayre Woman Arrested for $5K Fundraiser Theft Authorities in Sayre, Pennsylvania, arrested 40-year-old Sarah Anne Brackel in February on felony theft charges after allegations she stole thousands of dollars from …
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Business & Job Opportunity Scams
Abhishek Patil Arrested for Police Job Cheating Scam
by Ananya MehtaNashik, February 2026: The Saykheda police of Nashik Rural arrested Abhishek Patil (24) of Dwarka, Nashik, for allegedly cheating a woman’s family of Rs 4.5 lakh by promising a police …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Vanessa Valdez Pleads Guilty in COVID Relief Fraud Case
BALTIMORE — A Burtonsville woman has pleaded guilty to her role in a federal unemployment insurance fraud scheme, according to the U.S. Attorney’s Office for the District of Maryland. Vanessa …
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Business & Job Opportunity ScamsSocial Media Scams
Mumbai: Michael Vega Arrested in Overseas Job Scam
by Ananya MehtaMumbai: The Vanrai police have arrested Michael Vega (62) of Kamothe, Navi Mumbai, in connection with a foreign job fraud that allegedly cheated aspirants of lakhs of rupees. Authorities are …
by Ananya Mehta -
Detectives from Kayole Police Station have arrested a police recruit constable accused of defrauding a member of the public of Sh687,000 by falsely promising to secure employment with the Kenya …
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Business & Job Opportunity ScamsBusiness-Related
Oluwabunmi Adeleiyi Convicted in NHS Employment Fraud
CARDIFF, UK — A Nigerian woman, Oluwabunmi Adeleiyi, has been convicted for fraudulently obtaining employment within the National Health Service (NHS) using forged identification documents. Adeleiyi, 30, who lived in …