Business-related scams target individuals or companies
The Criminal Investigation Department (CID), along with local police, conducted raids at two locations in Namkum following allegations of a large-scale job racket. An FIR has been filed against a …
n a major breakthrough, Bhopal Crime Branch has arrested Nabeel Siddiqui, a fraudster who allegedly cheated over 80 unemployed youths by offering fake telecaller jobs in the name of Amazon. …
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested B.R. Patel under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a major human trafficking racket. Patel …
SOUTHEND, UK — A Southend woman who stole more than £217,000 from the charity she worked for has been sentenced to three years in prison, thanks to a detailed investigation …
Two Russian nationals and two Cambodians were arrested by the Anti-Cyber Crime Department for impersonating Cambodia’s Senate President Hun Sen and other senior officials on Telegram. The group used fake …
DJ Carey, one of Ireland’s most celebrated hurling stars, has pleaded guilty to charges of fraud after pretending to have cancer to solicit money from victims, including Irish billionaire Denis …
Klaudiusz Majewski, 49, of Wolsey Avenue, East Ham, has been sentenced to two and a half years in prison for his involvement in a fraud scheme that duped a vulnerable …
KATHMANDU, Feb 10: Police have arrested 23-year-old Tirsana Batha Magar from Baijanath Rural Municipality-5, Banke, on charges of defrauding people by promising jobs in Japan. According to a press release …
KATHMANDU, May 12: Police have arrested 20-year-old Srijan Niraula for defrauding 12 individuals of Rs 1.5 million. Niraula, who currently lives in New Baneshwor, Kathmandu, and hails from Bahradashi Municipality …
Former world boxing champion Julio César Chávez Jr has been arrested by U.S. Immigration and Customs Enforcement (ICE) in Los Angeles, accused of ties to the Sinaloa cartel, weapons trafficking, …
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