Business-related scams target individuals or companies
Delhi Police have busted an interstate cyber fraud gang and arrested four accused involved in cheating victims with fake part-time job offers shared via WhatsApp and Telegram, police said on …
The Hyberabad Cyber Crime Police have registered a major crackdown on cybercrime, detecting 82 cases and arresting 161 cyber fraudsters across 11 States during January and February. A special drive …
SHARON, Pa. – A Sharon woman who admitted to running a Facebook-based charity scam has been sentenced to five years of probation and ordered to pay restitution. According to Mercer …
In a major breakthrough in an ongoing crackdown on immigration fraud, the IGI Airport police have arrested Vishan Dutt alias Vishu (30), a Haryana-based travel agent, for orchestrating a fake …
The Anti-Corruption Bureau (ACB) Faridabad has cracked a fake recruitment racket at ESIC Hospital and Medical College, arresting nursing orderly Deepak Sharma red-handed while accepting a Rs 3 lakh bribe. …
Six individuals were arrested in Jaipur for their involvement in an online job fraud targeting a woman from Faridabad, police confirmed on Saturday. The accused were sent to four days …
HONOLULU (HawaiiNewsNow) — Former Honolulu attorney Robert Chapman has been indicted by an Oahu grand jury on 22 felony counts related to a fraud scheme that allegedly diverted $750,000 meant …
CANTON, OHIO — A federal grand jury has indicted Yousif Abdulraouf Alhallaq, 46, a former medical doctor, for naturalization fraud after he allegedly provided false information on a U.S. citizenship …
DURBAN, South Africa — Seven individuals appeared in the Durban Specialised Commercial Crimes Court on Monday, facing charges related to a fraudulent passport syndicate that allegedly involved corrupt practices within …
In a significant crackdown on digital fraud, the Cyber Crime Cell of Ambala Police arrested seven individuals in three separate cyber fraud and digital arrest cases, with total losses reported …
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