Business-related scams target individuals or companies
SHARON, Pa. – A Sharon woman who admitted to running a Facebook-based charity scam has been sentenced to five years of probation and ordered to pay restitution. According to Mercer …
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Business-Related
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In a major breakthrough in an ongoing crackdown on immigration fraud, the IGI Airport police have arrested Vishan Dutt alias Vishu (30), a Haryana-based travel agent, for orchestrating a fake …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
ACB Arrests Deepak Sharma in Rs 3 Lakh ESIC Hospital Bribe Scam
by Ananya MehtaThe Anti-Corruption Bureau (ACB) Faridabad has cracked a fake recruitment racket at ESIC Hospital and Medical College, arresting nursing orderly Deepak Sharma red-handed while accepting a Rs 3 lakh bribe. …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Six Arrested in Jaipur for Online Job Fraud Targeting Faridabad Woman
by Ananya MehtaSix individuals were arrested in Jaipur for their involvement in an online job fraud targeting a woman from Faridabad, police confirmed on Saturday. The accused were sent to four days …
by Ananya Mehta -
HONOLULU (HawaiiNewsNow) — Former Honolulu attorney Robert Chapman has been indicted by an Oahu grand jury on 22 felony counts related to a fraud scheme that allegedly diverted $750,000 meant …
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CANTON, OHIO — A federal grand jury has indicted Yousif Abdulraouf Alhallaq, 46, a former medical doctor, for naturalization fraud after he allegedly provided false information on a U.S. citizenship …
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DURBAN, South Africa — Seven individuals appeared in the Durban Specialised Commercial Crimes Court on Monday, facing charges related to a fraudulent passport syndicate that allegedly involved corrupt practices within …
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Business & Job Opportunity Scams
Ambala Police Arrest 7 in Rs 3.2 Cr Cyber Fraud Cases
by Ananya MehtaIn a significant crackdown on digital fraud, the Cyber Crime Cell of Ambala Police arrested seven individuals in three separate cyber fraud and digital arrest cases, with total losses reported …
by Ananya Mehta -
COLORADO SPRINGS, Colo. — Two Iranian nationals living illegally in Colorado Springs have been arrested by U.S. Immigration and Customs Enforcement (ICE), according to the Department of Homeland Security (DHS). …
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CALGARY, Alberta — Two Calgary men have been charged after allegedly embezzling more than $66,000 from a non-profit organization intended to serve the Bowness community. According to Calgary police, the …