Business-related scams target individuals or companies
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 …
In a major crackdown on cyber fraud, the Telangana Cyber Security Bureau (TGCSB) arrested 20 cybercriminals, including a bank employee, during a 10-day interstate operation in Surat, Gujarat. Conducted between …
A 37-year-old man from Kancheepuram district, wanted in multiple job fraud cases across Tamil Nadu, was arrested by customs officials at Nagapattinam port while allegedly attempting to flee to Sri …
PONTIAC, Mich. (FOX 2) — A 49-year-old man from Warren has been arrested for defrauding a senior citizen in Waterford out of more than $40,000, according to the Oakland County …
PORT WASHINGTON, NY – A months-long phone scam that tricked a Long Island woman out of nearly $400,000 ended with a dramatic crash and the arrest of two Massachusetts men, …
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