Business-related scams target individuals or companies
CHIANG MAI, Thailand — On February 27, 2026, police arrested Chuda Mangma, 33, and three accomplices after seizing 300,000 baht from a bank account linked to a call-center scam, authorities …
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Business-Related
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SIOUX FALLS, S.D. — Two men were arrested Wednesday morning for allegedly committing fraud at a Walmart in Rapid City. The Rapid City Police Department reported that around 11:30 a.m., …
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Investment ScamsTelemarketing Scams
Karnataka Police Arrest Kumawat Yogesh in Stock Scam
by Ananya MehtaKarnataka Cyber Command has apprehended two men, Kumawat Yogesh (30) from Gujarat and Imran Yamin (32) from Delhi, in connection with a large-scale stock market fraud. The accused operated a …
by Ananya Mehta -
OWASSO, Okla. — Bridget Vogt, former treasurer of the Owasso FFA Alumni group, is facing an embezzlement charge after investigators say roughly $101,000 went unaccounted for in the organization’s finances. …
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Business & Job Opportunity ScamsBusiness-RelatedTech Support Scams
Baljeet & Sandeep Arrested in Rohtak Work-from-Home Scam
by Ananya MehtaRohtak police have arrested two members of a cyber-fraud gang for duping a woman of Rs 1.90 lakh under the pretext of a work-from-home opportunity. The action followed the registration …
by Ananya Mehta -
Fake Reviews and Influencer Scams
Shailesh Ramgude Arrested for Cheating Women via Instagram
by Ananya MehtaThe Vishnu Nagar Police in Dombivli have arrested social media influencer Shailesh Ramgude, accused of cheating multiple women by promising marriage and then defrauding them of large sums of money. …
by Ananya Mehta -
Punjab police have arrested Manju Kumari for allegedly defrauding a woman of Rs 25 lakh by promising to arrange a visa for Canada. The accused, a resident of Punjab, was …
by Ananya Mehta -
On February 18, Tbilisi police detained Eliso Kiladze, founder and editor-in-chief of Qronika+, in connection with a fraudulent call center investigation. Kiladze is charged alongside several individuals, including former Chief …
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Morris Brown, 45, a former Minnesota Department of Corrections employee, was arrested on January 15 in Minneapolis by U.S. Immigration and Customs Enforcement (ICE) as part of Operation Twin Shield, …
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Jorge Eliecer Gonzalez-Ochoa, 28, has pleaded guilty in federal court to one count of fraud and misuse of documents after being arrested by U.S. Immigration and Customs Enforcement (ICE) at …