Business-related scams target individuals or companies
The Delhi Police have arrested a 30-year-old man named Rahul for running an elaborate online job scam, officials said on Tuesday. The operation posed as a legitimate recruitment agency and …
Category:
Business-Related
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SEATTLE — A former postal worker has been arrested and charged in connection with a fraudulent billing scheme that targeted thousands of businesses and charities in Washington state. Johnny Nguyen, …
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Adilabad police have arrested two individuals from Tikamgarh district in Madhya Pradesh for their alleged roles in a widespread cybercrime racket. The arrests mark a key breakthrough in an ongoing …
by Ananya Mehta -
Immigration scam
Afghan National Arrested in Odisha for Fake Indian Passport Forgery
by Ananya MehtaMohammad Yousaf, also known as Yaha Khan, an Afghan national, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living under a …
by Ananya Mehta -
Business & Job Opportunity ScamsInvestment Scams
Malayalam Actor Prasad Balan Arrested in Multi-State Cyber Fraud
by Ananya MehtaThe Cyber Police of Bhubaneswar have arrested Malayalam telefilm producer and actor Prasad Balan, popularly known as Kichu, for masterminding a large inter-state cyber fraud operation. Officials revealed that Kichu …
by Ananya Mehta -
Business & Job Opportunity Scams
Ashish Kumar Arrested for Military Trespassing & Job Fraud in Secunderabad
by Ananya MehtaThree days after the Trimulgherry police filed criminal cases against four individuals for trespassing into a military establishment in Secunderabad, authorities arrested the prime accused, Ashish Kumar, on charges of …
by Ananya Mehta -
BANGKOK, THAILAND — A Thai woman named Natwikon was arrested on June 20 in connection with a transnational call centre scam that exploited Thai citizens under the false promise of …
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PHILADELPHIA, PA — Six individuals were sentenced this week in federal court for immigration-related offenses, including illegal reentry and passport fraud, U.S. Attorney David Metcalf announced. Ronal Leonardo Suarez, 44, …
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PHOENIX, Ariz. — A Prescott woman has been sentenced to five years in prison for embezzling more than $100,000 from a local business and a charity organization that serves the …
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ARLINGTON, Va. — Yesenia Amaya, a 33-year-old Maryland resident, has been arrested after allegedly embezzling approximately $26,000 raised on a GoFundMe campaign meant for her deceased relative’s funeral expenses. According …