Business-related scams target individuals or companies
PARAMOUNT, Calif. (KABC) — A man captured on video throwing rocks at federal agents during an immigration enforcement operation in June has been arrested after fleeing to Mexico, the FBI …
Category:
Business-Related
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In a shocking case of cross-border identity fraud, Burhan Uddin and Faizur Rahman, both residents of Patharkandi, have been arrested for attempting to secure an Indian passport for a Bangladeshi …
by Ananya Mehta -
NEW YORK — Authorities have arrested a second suspect in connection with the shooting of an off-duty U.S. Customs and Border Protection officer at a Manhattan park this past weekend. …
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Immigration scamTravel Scams
Nakodar Travel Agent Harpreet Singh Arrested for Rs 27 Lakh Fraud
by Ananya MehtaNakodar police have arrested Harpreet Singh, a travel agent from Guru Teg Bahadar Nagar, Nakodar, for allegedly duping a village woman of Rs 27 lakh. The complainant, Ravendar, had paid …
by Ananya Mehta -
Influential Haitian Businessman Pierre Reginald Boulos Detained by ICE in Miami Over Immigration Violations and Gang Allegations MIAMI, FL — Haitian businessman and former presidential hopeful Pierre Reginald Boulos, 69, …
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Business & Job Opportunity ScamsSocial Media Scams
Shubham Lowanshi Held for Rs 13K Job Fraud
by Ananya MehtaThe city crime branch arrested a youth named Shubham Lowanshi for allegedly defrauding a man of Rs13,000 under the pretext of offering him a job in a bank. The complaint, …
by Ananya Mehta -
BOSTON, MA — A Dominican national who had been deported from the United States three times has now been convicted of illegal reentry, federal officials confirmed. Santo Beato Aybar-Aybar, 49, …
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ICE Arrests Luis Mendoza-Gonzalez in Connection to Megan Bos Corpse Case On July 19, 2025, U.S. Immigration and Customs Enforcement (ICE) officers in Chicago arrested 52-year-old Luis Mendoza-Gonzalez, a Mexican …
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CHIANG MAI — Police have arrested three suspects, including two Chinese nationals and a Thai woman, in connection with a large call center scam involving over 2.6 million baht in …
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CROSSVILLE, Tenn. (WVLT) – A Ukrainian national has been arrested after allegedly attempting to scam an elderly Cumberland County resident out of $50,000, according to the Cumberland County Sheriff’s Office. …