Business-related scams target individuals or companies
Delhi Police have cracked down on a Telegram-based “paid task” scam allegedly operated by an Indian medical student studying in Russia. The investigation led to the arrest of five individuals …
Seven Indian nationals from Gujarat, including Kaushikkumar Patel and Arthkumar Patel, were detained at Mumbai International Airport after being deported from Dubai for possessing fake Schengen visas. Authorities confirmed that …
The MIDC Police in Mumbai have arrested seven Bangladeshi nationals — one male and six females — for illegally entering and residing in India, violating the Passport (Entry into India) …
Investigators from the Southeast Departmental Judicial Police Service have arrested 42-year-old Marcsène Jean on charges of fraud and misappropriation of title. Jean impersonated the Departmental Director of the National Intelligence …
KERSHAW COUNTY, S.C. (WIS) – A former executive director of a South Carolina nonprofit has been arrested and charged with stealing more than $184,000 during her tenure, according to the …
LAGOS, Nigeria (July 9, 2025) — Mohammed Gobir, a former non-executive director and Chairman of the Business Development Committee of Afromedia Plc, has been convicted and sentenced to seven years …
SIEM REAP, CAMBODIA — A 30-year-old Cambodian man, Hong Phea, has been arrested for running a fraudulent charity scam using AI-generated images on Facebook. The Anti-Technology Crime Department took Hong …
As part of a major crackdown on illegal immigration consultancies, Ludhiana district police arrested five alleged fraudulent travel agents and registered six cases on Monday. The drive, targeting Zone III …
Tennessee Law Enforcement Arrests Three on Criminal and Immigration Charges Law enforcement agencies in Davidson and Knox Counties recently arrested three individuals now facing immigration-related holds by U.S. Immigration and …
CHIGASAKI, JAPAN – A 44-year-old Sri Lankan man, Mohamed Irfan, was arrested on July 7 on suspicion of orchestrating a visa fraud scheme that helped fellow Sri Lankans illegally gain …
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