Business-related scams target individuals or companies
Adilabad police have arrested two individuals from Tikamgarh district in Madhya Pradesh for their alleged roles in a widespread cybercrime racket. The arrests mark a key breakthrough in an ongoing …
Mohammad Yousaf, also known as Yaha Khan, an Afghan national, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living under a …
The Cyber Police of Bhubaneswar have arrested Malayalam telefilm producer and actor Prasad Balan, popularly known as Kichu, for masterminding a large inter-state cyber fraud operation. Officials revealed that Kichu …
Three days after the Trimulgherry police filed criminal cases against four individuals for trespassing into a military establishment in Secunderabad, authorities arrested the prime accused, Ashish Kumar, on charges of …
BANGKOK, THAILAND — A Thai woman named Natwikon was arrested on June 20 in connection with a transnational call centre scam that exploited Thai citizens under the false promise of …
PHILADELPHIA, PA — Six individuals were sentenced this week in federal court for immigration-related offenses, including illegal reentry and passport fraud, U.S. Attorney David Metcalf announced. Ronal Leonardo Suarez, 44, …
PHOENIX, Ariz. — A Prescott woman has been sentenced to five years in prison for embezzling more than $100,000 from a local business and a charity organization that serves the …
ARLINGTON, Va. — Yesenia Amaya, a 33-year-old Maryland resident, has been arrested after allegedly embezzling approximately $26,000 raised on a GoFundMe campaign meant for her deceased relative’s funeral expenses. According …
ARLINGTON, Texas — A newlywed Texas couple’s dream honeymoon turned into a nightmare when Ward Sakeik, a 32-year-old stateless Palestinian woman, was detained by ICE in St. Thomas — and …
A couple posing as IAS officers have been arrested for deceiving multiple individuals with false promises of jobs and housing under government schemes. The accused, V Bhagyarekha alias Amrita and …
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