Business-related scams target individuals or companies
KATHMANDU, May 12: Police have arrested 20-year-old Srijan Niraula for defrauding 12 individuals of Rs 1.5 million. Niraula, who currently lives in New Baneshwor, Kathmandu, and hails from Bahradashi Municipality …
Former world boxing champion Julio César Chávez Jr has been arrested by U.S. Immigration and Customs Enforcement (ICE) in Los Angeles, accused of ties to the Sinaloa cartel, weapons trafficking, …
KATHMANDU, July 3 — Prabhas Rijal, 40, a resident of Lalitpur Metropolitan City-25, has been arrested for allegedly defrauding more than Rs 12 million by promising high-paying jobs in the …
Indian engineer Soham Parekh, originally from Mumbai and now living in the United States since 2020, recently addressed widespread accusations that he held multiple jobs at several startups simultaneously. The …
BATON ROUGE, La. – A Baton Rouge homeowner is filing a civil lawsuit after claiming she was scammed out of $6,000 by a man posing as an air conditioning repairman. …
MEMPHIS, Tenn. (WMC) – A Memphis woman has been arrested after allegedly stealing more than $223,000 from a local nonprofit over a three-year period. According to Memphis police, Roshaunda Burwell, …
CHARLES COUNTY, MD — Two individuals, including a former employee and her husband, have been indicted for allegedly embezzling over $36,000 from a Maryland nonprofit organization that serves vulnerable communities. …
The Crime Branch has arrested 33-year-old Sanjay Lalchand Vishwakarma from Tulinj, Nalasopara, for masterminding a multi-state recruitment scam that duped job aspirants of nearly Rs 20 lakh with false promises …
A vigilant 21-year-old woman from Villupuram filed a complaint a year ago after suspecting her personal details were being misused, leading to the uncovering of a major SIM card smuggling …
Ghanaian authorities have successfully rescued 76 citizens trafficked to Nigeria under false promises of jobs, football contracts, and visa assistance. Most victims were young men who found themselves trapped in …
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