Business-related scams target individuals or companies
Panvel City Police have apprehended Akshay Kalgutkar, who posed as a job agent, defrauding several youths by offering fake job opportunities in the Indian Railways. Kalgutkar was arrested at a …
Business-related scams target individuals or companies
Panvel City Police have apprehended Akshay Kalgutkar, who posed as a job agent, defrauding several youths by offering fake job opportunities in the Indian Railways. Kalgutkar was arrested at a …
NEW YORK CITY — U.S. Immigration and Customs Enforcement (ICE) officers from the New York City field office arrested Edison Guillermo Pinto-Padron, a 26-year-old Venezuelan national and known member of …
OAKVILLE, ON — A 53-year-old Oakville man is facing multiple charges after police allege he defrauded new immigrants through a job scam that also involved identity theft. According to Halton …
FAIRFAX, VA. — A 25-year-old Guatemalan national, Mykol Santos-Santos, was arrested by U.S. Immigration and Customs Enforcement (ICE) this week in Fairfax, Virginia, after a lengthy criminal history and multiple …
BALTIMORE, MD – U.S. Immigration and Customs Enforcement (ICE) arrested 26-year-old Nelson Vladimir Amaya-Benitez, an illegal immigrant from El Salvador and a validated MS-13 gang member, on May 12 in …
The Delhi Police have dismantled an illegal call centre that was running an online job scam, deceiving job seekers by posing as recruiters and demanding payments for non-existent job processes. …
Laredo South Border Patrol agents recently apprehended Juan Angel Lara, an undocumented migrant with connections to the MS-13 gang. The arrest took place on May 14, when Lara attempted to …
LAREDO, Texas (KGNS) – A Mexican national with alleged ties to a violent criminal gang has been arrested by Border Patrol agents in the Laredo Sector. According to officials, Eugenio …
Kothamangalam Police arrested two men on Thursday in connection with a visa fraud case involving over Rs 1 crore. The accused have been identified as Thomas N Isaac, 51, from …
In a significant crackdown, Adugodi Police have dismantled a cybercrime syndicate responsible for defrauding individuals through fake work-from-home job offers. The operation led to the arrest of 12 individuals, including …
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