Business-related scams target individuals or companies
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 …
Category:
Business-Related
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CryptoCryptocurrency ScamsTelemarketing Scams
Rs50 Cr Mohali Crypto Scam Arpita Sarbabidya Among 8 Held
by Ananya MehtaIn a major breakthrough, the Cyber Police Station in Phase-7, Mohali, has busted a fake call centre running out of a high-rise apartment in Sector-91, leading to the arrest of …
by Ananya Mehta -
Two Indian students in the United States have been sentenced to federal prison in separate but similar elder fraud schemes that cost American victims millions of dollars. Kishan Rajeshkumar Patel, …
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Business & Job Opportunity ScamsBusiness-Related
Promise Okafor Sentenced 9 Years for $2.7M US Unemployment Scam
Nigerian national Promise Okafor is serving a nine-year federal prison sentence in the United States for masterminding a multi-state unemployment benefits scam that netted over $2.7 million. He was arrested …
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SINGAPORE – Ng Hsien Fu, 29, a Malaysian man allegedly connected to an international scam syndicate, faces multiple charges including cheating, following a multi-agency crackdown. Ng was one of 11 …
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Caroline Dias Goncalves, a 19-year-old college student from Utah and Dreamer originally from Brazil, was arrested by U.S. Immigration and Customs Enforcement (ICE) following a routine traffic stop on June …
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A Ghanaian national, Yaw Agyei, was arraigned before the Yaba Chief Magistrate’s Court in Lagos for allegedly defrauding a Nigerian man, Christopher Asiogwu, of N7.4 million. Agyei is accused of …
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Business & Job Opportunity ScamsHuman trafficking
Delhi Police Arrest 3 in Rs 4.62 Cr International Job Fraud
by Ananya MehtaThe Delhi Police Crime Branch has cracked down on an international job fraud and human trafficking racket, arresting three accused involved in defrauding over 500 Indian workers with false promises …
by Ananya Mehta -
Business & Job Opportunity ScamsTelemarketing Scams
Raju Held in Delhi Airport Job Scam Call Centre Bust
by Ananya MehtaGurugram police have uncovered a fake call centre operating out of Delhi that was scamming people with false promises of airport job placements. Four individuals, including three women, were arrested …
by Ananya Mehta -
In a recent development, police have arrested Kuldeep Singh, a Punjab resident, for allegedly defrauding a Mumbai-based individual of approximately Rs2 lakh in a fake visa and travel scam. Singh, …
by Ananya Mehta