Business-related scams target individuals or companies
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 …
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 …
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