Business-related scams target individuals or companies
ARLINGTON, Texas — A newlywed Texas couple’s dream honeymoon turned into a nightmare when Ward Sakeik, a 32-year-old stateless Palestinian woman, was detained by ICE in St. Thomas — and …
Category:
Business-Related
-
-
Business & Job Opportunity ScamsGovernment Impersonation Scams
Fake IAS Couple Bhagyarekha & Sekhar Nabbed in Vizag Scam
by Ananya MehtaA couple posing as IAS officers have been arrested for deceiving multiple individuals with false promises of jobs and housing under government schemes. The accused, V Bhagyarekha alias Amrita and …
by Ananya Mehta -
LOS ANGELES — A 37-year-old American citizen, Job Garcia, was tackled, handcuffed, and detained by federal agents after filming a Department of Homeland Security (DHS) raid outside a Home Depot …
-
The Shahkot police have registered a case against three travel agents for allegedly defrauding a local villager of Rs6 lakh under the pretext of sending his son abroad. According to …
by Ananya Mehta -
Islamabad, Pakistan — Authorities have arrested Irfan Nazir, a suspected fraudster behind a major overseas job scam operation that duped countless Pakistani citizens with false promises of employment in the …
-
Abuja, Nigeria — The Nigeria Customs Service (NCS) has arrested Okoli Okana Boniface, a suspected scammer accused of attempting to manipulate the recruitment process by posing as an aide to …
-
BANGKOK — Five Australian men have been arrested in Thailand following a police raid on a luxury Bangkok villa allegedly operating as a high-pressure scam call centre, known as a …
-
Business & Job Opportunity ScamsSmishing Scams
Nuh Police Arrest 15 Cyber Fraudsters Using Fake SIMs & Jobs
by Ananya MehtaFifteen cyber fraudsters were arrested by Nuh police for buying SIM cards using forged documents and running fake social media accounts to carry out fraud. The accused were apprehended from …
by Ananya Mehta -
GWINNETT COUNTY, Ga. — Mario Guevara, a Spanish-language journalist, is facing criminal charges including distracted driving, failure to obey a traffic control device, and reckless driving related to filming a …
-
The Hyderabad Commissioner’s Task Force, South Zone Team, in coordination with Lalaguda police, has busted a fake job racket, arresting Naseem Banu (40) and Syed Adil (23) for duping 11 …
by Ananya Mehta