Business-Related

In a significant crackdown on immigration fraud, the Anti-Immigration Fraud Unit has arrested a father-son duo, Rajesh Kumar alias Shammi and his son Jatin, for running a fake visa racket …

Bishnu Prasad Pattnaik, wanted for multiple job fraud cases across Odisha and other states, was arrested by the Crime Branch in Bhubaneswar on Wednesday after being on the run for …

Liqing Chi, a 29-year-old resident of Flushing, New York, was arrested on Wednesday in connection with a phone scam sting operation involving impersonation of federal officers. The operation unfolded in …

In a crackdown on fraud, Limpopo police arrested 60-year-old Azwindini Gabriel Mugwari for allegedly impersonating a state official and attempting to extort R15,000 from a woman by promising her son …

The Crime Branch police have filed a case against the husband of a Police Inspector (PI) and his two associates for allegedly cheating, forgery, and duping numerous youths seeking overseas …

NEWARK, N.J. — Ludwin Quintero-Rojas, a 31-year-old Colombian national, has been arrested by U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations in Newark on May 9, 2025, due …

In a crackdown on a growing cybercrime and trafficking racket, Lucknow police have arrested two key suspects for allegedly luring Indian job seekers abroad and coercing them into cyber fraud …

The Central Crime Branch (CCB) unit of Mangaluru City police has arrested Masiulla Atiulla Khan, 36, from Mumbai, as the prime accused in a massive overseas job recruitment scam. The …

Controversial Nigerian televangelist, Timothy Omotoso, 66, has been arrested in East London, Eastern Cape, South Africa. The arrest took place early Saturday morning, around 5 a.m., when Omotoso was apprehended …

A major cybercrime gang involved in a work-from-home scam has been busted, with 12 individuals arrested, including the main accused, Harshvardhan Ojha (25), a resident of Uttar Pradesh. The gang …