Business-related scams target individuals or companies
LOS ANGELES — A 37-year-old American citizen, Job Garcia, was tackled, handcuffed, and detained by federal agents after filming a Department of Homeland Security (DHS) raid outside a Home Depot …
The Shahkot police have registered a case against three travel agents for allegedly defrauding a local villager of Rs6 lakh under the pretext of sending his son abroad. According to …
Islamabad, Pakistan — Authorities have arrested Irfan Nazir, a suspected fraudster behind a major overseas job scam operation that duped countless Pakistani citizens with false promises of employment in the …
Abuja, Nigeria — The Nigeria Customs Service (NCS) has arrested Okoli Okana Boniface, a suspected scammer accused of attempting to manipulate the recruitment process by posing as an aide to …
BANGKOK — Five Australian men have been arrested in Thailand following a police raid on a luxury Bangkok villa allegedly operating as a high-pressure scam call centre, known as a …
Fifteen cyber fraudsters were arrested by Nuh police for buying SIM cards using forged documents and running fake social media accounts to carry out fraud. The accused were apprehended from …
GWINNETT COUNTY, Ga. — Mario Guevara, a Spanish-language journalist, is facing criminal charges including distracted driving, failure to obey a traffic control device, and reckless driving related to filming a …
The Hyderabad Commissioner’s Task Force, South Zone Team, in coordination with Lalaguda police, has busted a fake job racket, arresting Naseem Banu (40) and Syed Adil (23) for duping 11 …
In a major breakthrough, the Cyber Police Station in Phase-7, Mohali, has busted a fake call centre running out of a high-rise apartment in Sector-91, leading to the arrest of …
Two Indian students in the United States have been sentenced to federal prison in separate but similar elder fraud schemes that cost American victims millions of dollars. Kishan Rajeshkumar Patel, …
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