Business-related scams target individuals or companies
GLEN ROCK, NJ — After a four-month investigation, police have arrested two New York men accused of scamming a Bergen County couple out of more than $100,000 through a phone …
Category:
Business-Related
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A 36-year-old man from Bucks County has been arrested for allegedly stealing over $100,000 from at least 15 intellectually disabled seniors in Philadelphia during his time as a “fiscal liaison” …
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Immigration scamOnline and TechPhishing Scams
Parthkumar Chauhan Held at Mumbai Airport in Chat Scam Probe
by Ananya MehtaIn a developing cybercrime case, Mumbai’s Sahar Police arrested 29-year-old Parthkumar Ajay Chauhan and detained two others at Chhatrapati Shivaji Maharaj International Airport (CSMI) for allegedly attempting to travel to …
by Ananya Mehta -
Credit Card FraudTelemarketing Scams
Delhi Police Bust Noida Fake Call Centre Credit Card Scam
by Ananya MehtaDelhi Police cracked down on a fake call centre operating from a Noida basement, arresting eight people involved in a massive credit card scam worth Rs6.5 crore. The accused include …
by Ananya Mehta -
Charity Scams
Srinagar Police Arrest Mohammad Lateef Lone in Fake Medical Donation Scam
by Ananya MehtaIn a swift action, Srinagar Police cracked down on an online fraud racket that exploited Facebook to raise fake medical donations. On May 30, 2025, Police Station Nowhatta received a …
by Ananya Mehta -
TEANECK, N.J. — A Bergen County nonprofit volunteer was arrested on May 30 after an investigation revealed she allegedly stole thousands of dollars by forging checks and impersonating a fellow …
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Business & Job Opportunity ScamsMarriage Scam
Harish Kumar Posed as CRPF Officer in Mathura Fraud Case
by Ananya MehtaIn a major bust, the Highway Police in Mathura arrested Harish Kumar, alias Saurav Srivastava, for allegedly impersonating officials from multiple armed forces and committing fraud, cheating, and exploitation of …
by Ananya Mehta -
Business & Job Opportunity ScamsOnline and TechPhishing Scams
Mohammed Irfan Shaikh Held for Rs64 L Overseas Job Scam
by Ananya MehtaThe Cyber Crime Wing of the city police has arrested Mohammed Irfan Shaikh (25) from Anand district, Gujarat, for allegedly duping a Coimbatore-based woman of Rs64 lakh under the pretense …
by Ananya Mehta -
In a major bust at Chennai International Airport, three foreign nationals were arrested while attempting to travel abroad using Indian passports obtained through forged documents. The suspects — identified as …
by Ananya Mehta -
TUSCOLA COUNTY, Mich. — Former Unionville Fire Chief Nicholas Sakon, 35, has been charged with embezzlement for allegedly misusing funds from the fire department’s nonprofit account for personal expenses. According …