Business-related scams target individuals or companies
Tennessee Law Enforcement Arrests Three on Criminal and Immigration Charges Law enforcement agencies in Davidson and Knox Counties recently arrested three individuals now facing immigration-related holds by U.S. Immigration and …
CHIGASAKI, JAPAN – A 44-year-old Sri Lankan man, Mohamed Irfan, was arrested on July 7 on suspicion of orchestrating a visa fraud scheme that helped fellow Sri Lankans illegally gain …
The Criminal Investigation Department (CID), along with local police, conducted raids at two locations in Namkum following allegations of a large-scale job racket. An FIR has been filed against a …
n a major breakthrough, Bhopal Crime Branch has arrested Nabeel Siddiqui, a fraudster who allegedly cheated over 80 unemployed youths by offering fake telecaller jobs in the name of Amazon. …
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested B.R. Patel under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a major human trafficking racket. Patel …
SOUTHEND, UK — A Southend woman who stole more than £217,000 from the charity she worked for has been sentenced to three years in prison, thanks to a detailed investigation …
Two Russian nationals and two Cambodians were arrested by the Anti-Cyber Crime Department for impersonating Cambodia’s Senate President Hun Sen and other senior officials on Telegram. The group used fake …
DJ Carey, one of Ireland’s most celebrated hurling stars, has pleaded guilty to charges of fraud after pretending to have cancer to solicit money from victims, including Irish billionaire Denis …
Klaudiusz Majewski, 49, of Wolsey Avenue, East Ham, has been sentenced to two and a half years in prison for his involvement in a fraud scheme that duped a vulnerable …
KATHMANDU, Feb 10: Police have arrested 23-year-old Tirsana Batha Magar from Baijanath Rural Municipality-5, Banke, on charges of defrauding people by promising jobs in Japan. According to a press release …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More