Business-related scams target individuals or companies
Barwala police on Tuesday arrested Dilbag Singh, a resident of Kaithal, for allegedly defrauding a man of Rs48 lakh by promising to send his nephew to the United States. The …
Category:
Business-Related
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The Indira Gandhi International (IGI) Airport Police have dismantled an interstate syndicate accused of supplying counterfeit French D-type visas to Indian job seekers. Officials confirmed that four individuals—including an agent …
by Ananya Mehta -
Bank scamBusiness & Job Opportunity ScamsOnline and TechPhishing Scams
Ketan Deepak Kumar Held in Cyber Job Fraud Scam
by Ananya MehtaDelhi Police have dismantled a cyber fraud syndicate that targeted job seekers with fake international employment offers, leading to the arrest of three key suspects — including an assistant bank …
by Ananya Mehta -
Police arrested a man from Hong Kong for running a call centre scam and possessing drugs at his home in Lat Krabang, Bangkok, on Tuesday, November 18. The Metropolitan Police …
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Delhi Police have dismantled an interstate cyber fraud syndicate, arresting three individuals accused of duping job seekers by offering fake overseas employment opportunities. During the operation, authorities recovered six mobile …
by Ananya Mehta -
Business & Job Opportunity Scams
Kanpur Police Arrest Divyansh Srivastava for IRS Job Scam
by Ananya MehtaKanpur Police have arrested Divyansh Srivastava, a man impersonating an IRS officer, in connection with a fraud case involving promises of jobs and liquor contracts. Authorities recovered fake ID cards, …
by Ananya Mehta -
A 38-year-old Kanyakumari native, Sujin S from Manjalumoodu, has been arrested for possessing a fake Schengen visa, leaving investigators struggling to trace the fraudsters behind the elaborate scam. Sujin was …
by Ananya Mehta -
Business & Job Opportunity Scams
Abuzar and Faizan Held in Rs8.94 Lakh Cyber Fraud Case
by Ananya MehtaThe cybercrime police have arrested two men accused of cheating a city resident out of ₹8.94 lakh in a large-scale cyber fraud operation. The arrested individuals have been identified as …
by Ananya Mehta -
Adilabad Police have arrested two individuals for allegedly cheating people by promising government contract jobs through a fake organisation. According to the Two Town Inspector, the victim, Mohammad Yakub, was …
by Ananya Mehta -
CONYERS, GA — The Georgia Bureau of Investigation (GBI) has arrested Conyers Police Department Lieutenant Jesus Cadena, 36, of Loganville, on charges of Theft by Deception. The investigation began after …