Business-related scams target individuals or companies
In a major narcotics crackdown, police seized 51kg of ganja from Vazhakulam TMJ Nagar in Perumbavoor on Thursday. The contraband was recovered following a tip-off, leading to the arrest of …
Category:
Business-Related
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Business & Job Opportunity ScamsHuman trafficking
Sartaj Alam Arrested for Trafficking Job Seekers to Cyber Scam Hub
by Ananya MehtaThe Sartaj Alam, a man from Jamshedpur, has been arrested by the Criminal Investigation Department (CID) for allegedly trafficking job seekers from Jharkhand to a cyber scam hub in Bangkok, …
by Ananya Mehta -
The police have registered a case against three individuals accused of cheating a man of Rs 35 lakh on the promise of sending him abroad. Rajwinder Singh, a resident of …
by Ananya Mehta -
Fake Financial Services ScamsFinancialImmigration scam
Rajwant Singh Alleges Rs 13.5 Lakh Scam by Kulwinder Singh
by Ananya MehtaRajwant Singh, a resident of Atalgarh village, approached Dasuha police alleging that travel agent Kulwinder Singh from Khaukhar village had cheated him of Rs 13.50 lakh. According to Rajwant, Kulwinder …
by Ananya Mehta -
Nima Dolma Lama, 35, of Tarkeswar Municipality, was arrested by a police team from the Kathmandu Valley Crime Investigation Office for allegedly swindling people with false promises of foreign employment. …
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Business & Job Opportunity ScamsBusiness-Related
Noida Fake Cruise Job Scam: Four Arrested
by Ananya MehtaNoida Police Cybercrime Branch arrested four men on Wednesday for allegedly running a fake employment office in Sector 132, Noida, duping over 100 job seekers across India. The suspects promised …
by Ananya Mehta -
PATTAYA, Thailand — Police have arrested a Malaysian-born Chinese man accused of swindling more than 1.9 million baht from a Thai university student in a call centre scam. The 20-year-old …
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DOMINICAN REPUBLIC — A supervisor at the U.S. Drug Enforcement Administration (DEA) office in the Dominican Republic has been arrested as part of an investigation into alleged abuse of a …
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Business & Job Opportunity ScamsFake Financial Services ScamsFinancial
Gajuwaka Couple Duped of Rs 91L in Job Scam
by Ananya MehtaVisakhapatnam, Andhra Pradesh: The Gajuwaka police have arrested five individuals, including the main accused, in connection with a job fraud that duped a local couple of Rs 91.30 lakh. According …
by Ananya Mehta -
Four men were arrested on Wednesday for allegedly operating a fake marine recruitment office in Noida and cheating over 100 job seekers across India by promising employment on cruise ships, …
by Ananya Mehta