Business-related scams target individuals or companies
The Telangana CID has arrested Saroj Shiswant Thorat, also known as Saroj Bharath Kumar, for her alleged role in a large-scale overseas job scam involving fake promises of employment in …
FLORIDA KEYS — Daniel Delgado Lorenzo, a 55-year-old undocumented Cuban immigrant, has been arrested in the Florida Keys and is facing deportation after a long history of criminal activity, according …
The Delhi Police have arrested Chothmal Saini (44), a resident of Sikar, Rajasthan, for allegedly defrauding a woman of Rs29 lakh through a fake online investment platform disguised as a …
Syracuse, N.Y. — Robert Rahrle has been sentenced to over eight years in federal prison for orchestrating a fraudulent scheme involving prison care packages that defrauded families out of millions. …
A 29-year-old Chinese man, Zhu Jiagen, was arrested on June 15 outside a 7-Eleven store in Pattaya while attempting to withdraw nearly one million baht from an ATM—money authorities suspect …
Visakhapatnam cybercrime police have issued a Look-Out Circular (LOC) against Ankita, who is allegedly running a large-scale cyber scam from Laos, linked to Chinese companies. Her associate, Mukesh, was recently …
In a significant fraud case unfolding in Odisha’s twin cities, Bhubaneswar and Cuttack, businessman Rohit Roshan Mohanty was allegedly cheated of Rs 1.08 crore in a luxury car scam. The …
A Nigerian-American, Omoyoma Okoro, currently serving 100 months in prison for his role in an $80 million fraud scheme, now faces an additional 30 years in prison for allegedly obtaining …
BUFFALO, N.Y. — Immigration and Customs Enforcement (ICE) arrested Orlando Duncan Da Silva Bain, a 19-year-old citizen of the United Kingdom, during a targeted enforcement operation on May 7 in …
COLLIER COUNTY, Fla. — Authorities in Florida arrested Richard Rompala, 64, founder of Senior Veterans Administration Services (SVAS), after a Cuyahoga County grand jury in Ohio indicted him and four …
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