Business-related scams target individuals or companies
‘A Trap’ — Asylum Seekers Arrested After NYC Court Hearings NEW YORK — In a controversial escalation of immigration enforcement, federal agents are detaining migrants outside U.S. immigration courts — …
LAGOS – The Lagos State Police Command has arrested four individuals over a N500 million visa scam that defrauded more than 100 Nigerians with false promises of employment abroad. The …
Multiple Louisiana law enforcement officials, including two city police chiefs, have been charged following an FBI investigation into a visa fraud and bribery scheme that allegedly helped immigrants avoid deportation. …
BUFFALO, N.Y. — Two Chinese nationals living in the United States illegally, Jian Chen and Rihui Yan, have been arrested in connection with scams targeting elderly victims, including a Wyoming …
The Special Enquiry Squad of the Central Crime Branch (CCB) has arrested Pathnul Khalandar Khan (43), a resident of 5th Phase, JP Nagar, for allegedly defrauding eight job seekers of …
The Adugodi police have arrested 12 interstate cybercrime fraudsters, including the main accused Harshvardhan, for duping a 43-year-old woman of Rs 5 lakh through a fake work-from-home job scam. Harshvardhan …
TORONTO — Police have arrested Maria Corpuz, 43, in connection with a two-year fraudulent immigration scheme operating in the Yonge and Eglinton area. From May 2023 to May 2025, Corpuz …
In a major breakthrough, Berhampur Sadar Police arrested Bijayalakshmi Rout, the alleged mastermind behind a large-scale railway job fraud, on July 13, 2025, in Bhubaneswar. The case, registered as Sadar …
Immigration authorities at Sardar Vallabhbhai Patel International Airport in Ahmedabad arrested a man and two agents involved in a fake passport scam. The accused were apprehended after the man arrived …
SA KAEO, Thailand — A former monk who was defrocked just 10 days ago has been arrested for stealing 18,000 baht (approx. US$555) from a temple donation box, claiming he …
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