Business-related scams target individuals or companies
The notorious fake passport scandal involving film actress Monica Bedi has once again come under the spotlight following the arrest of Jagan’s OSD Krishnamohan Reddy in a liquor scam. Krishnamohan …
Mumbai Police, in a joint operation with Bhabua Police, arrested Som Prakash Gupta, a resident of Kukuradh village in Kaimur district, Bihar, for allegedly running a fake passport racket. Som …
A 48-year-old man was arrested on Tuesday for allegedly duping multiple people with promises of overseas jobs. The accused, Subhash M Varghese, a resident of Mattappilly, was running a fraudulent …
Two men posing as government officials have been arrested by Fort Police for duping job seekers of Rs 25 lakh by offering fake employment at the state Secretariat. The prime …
BOCA GRANDE, Fla. — Just days after Luis Alvarez heroically dove into the ocean to help save a 9-year-old girl from a shark attack, he is now facing deportation. Alvarez, …
The Commissionerate police have arrested three men accused of duping job seekers by promising false employment opportunities in Israel. The arrested individuals include Babulahari Gouda from Odisha, and his associates …
In a major crackdown on illegal immigration, Ambegaon Police arrested two Bangladeshi women and a man for allegedly producing forged Indian identity documents. The accused have been identified as Leeza …
Rajiv Gandhi International Airport (RGIA) police arrested Satyanarayana, a visa agent from Skinnerapuram village in West Godavari district, on charges of human trafficking and cheating. The arrest came after immigration …
In a serious case of fraud, a job aspirant was allegedly cheated out of Rs16 lakh by a Mangaluru-based academy in Kodialbail, which falsely promised to secure a foreign employment …
MEMPHIS, Tenn. — Roshaundra Burwell, 54, was arrested after an internal audit revealed she allegedly stole more than $223,000 from Memphis Rox and One Family Memphis, a local non-profit organization. …
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