Business-related scams target individuals or companies
A man has been arrested in northwest Delhi for allegedly duping a woman of Rs13.21 lakh by promising her a fake job in the Delhi Metro Rail Corporation (DMRC) and …
Category:
Business-Related
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With many Australians eyeing end-of-financial-year tax refunds, the Australian Taxation Office (ATO) has issued a strong warning about the dangers of GST fraud. In May, three individuals from Queensland were …
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WASHINGTON, D.C. — Ghana has temporarily closed its embassy in the United States capital following the discovery of a long-running visa and passport scam allegedly orchestrated by embassy staff. Foreign …
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MANILA – Authorities arrested a man known as “Morris” for allegedly collecting PHP350,000 each from individuals seeking guaranteed slots in the Philippine Coast Guard (PCG), the Criminal Investigation and Detection …
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TEXAS — Two Pakistani nationals living in Texas have been arrested for allegedly running a multi-year immigration fraud and money laundering operation involving fake job offers and fraudulent visa applications, …
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In a major breakthrough, Panchkula police have arrested Parth Jhonny, the alleged mastermind behind a Rs2 crore immigration fraud that duped several people with promises of Canadian work visas. Parth, …
by Ananya Mehta -
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 …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Bishnu Prasad Pattnaik Arrested for Multi-State Job Fraud in Odisha
by Ananya MehtaBishnu 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 …
by Ananya Mehta -
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 …
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Business & Job Opportunity ScamsBusiness-Related
Police Arrest Azwindini Mugwari for Fake Job Scam in Limpopo
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 …