Business-related scams target individuals or companies
Mohali police arrested Vikramjit Singh, 48, from Jalandhar on Thursday at Mumbai International Airport as he attempted to flee the country using a forged passport. Acting on a tip-off, the …
Category:
Business-Related
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Business & Job Opportunity ScamsInvestment Scams
Telangana CID Arrests Thippeneni Ramadasappa Naidu in Rs 140 Crore Fraud
by Ananya MehtaThe Telangana Police’s CID arrested Thippeneni Ramadasappa Naidu, 61, Chairman of Mudra Agriculture Skill Development Multi-State Co-operative Society Limited, for his role in a massive Rs 140 crore fraud. Naidu …
by Ananya Mehta -
Rose Lekhanya Arrested in Limpopo Over R99K Fraud Allegation The Gravelotte Magistrate’s Court in Limpopo has released 42-year-old Rose Lekhanya on R10,000 bail following her arrest by the Hawks on …
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BERKELEY, Calif. — A San Jose tattoo artist, who has drawn the attention of immigrant rights advocates, was arrested Sunday following a bizarre series of attempted carjackings in Berkeley. Authorities …
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Credit Card FraudTelemarketing Scams
Faridabad Police Arrest 12 in Delhi Fake Call Centre Credit Card Scam
by Ananya MehtaFaridabad police arrested 12 people, including 10 women, involved in a credit card fraud operation run from a fake call centre in Delhi’s Janakpuri West area. Authorities recovered 15 mobile …
by Ananya Mehta -
ICE Arrests 214 Child Sex Offenders in Houston Area in 6 Months HOUSTON, TX – U.S. Immigration and Customs Enforcement (ICE) announced that 214 illegal immigrants with charges or convictions …
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Business & Job Opportunity ScamsCryptoCryptocurrency Scams
Ahtisham, Mukesh Luthra Held in Rs3.75L Cyber Work Scam
by Ananya MehtaDelhi Police have arrested two individuals, Ahtisham and Mukesh Luthra, in connection with a Rs3.75 lakh cyber fraud that targeted a resident through a deceptive work-from-home scheme. The suspects allegedly …
by Ananya Mehta -
Jamaican Officer Arrested After Illegally Attempting to Buy Gun While in U.S. Unlawfully BIDDEFORD, Maine – A Jamaican national working as a reserve police officer in Maine has been arrested …
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Business & Job Opportunity ScamsGovernment Impersonation Scams
Rajiv Bairwa Arrested for Fake Job Racket After 4 Years
by Ananya MehtaDausa police on Sunday arrested 40-year-old Rajiv Bairwa alias Raju, a resident of Sikandra, Jaipur, who was on the run for four years for running a fraudulent job racket. Rajiv …
by Ananya Mehta -
Just days before the holy Shravan month, Nashik rural police busted a major darshan pass black-marketing racket at the sacred Trimbakeshwar Shiva Temple, arresting five individuals involved in fraudulently obtaining …
by Ananya Mehta