Business-related scams target individuals or companies
A federal grand jury in Central Islip, New York, indicted Faustin Nsabumukunzi, 65, of Bridgehampton, New York, on charges related to lying about his involvement in the 1994 Rwandan genocide …
Business-related scams target individuals or companies
A federal grand jury in Central Islip, New York, indicted Faustin Nsabumukunzi, 65, of Bridgehampton, New York, on charges related to lying about his involvement in the 1994 Rwandan genocide …
JACKSON, Miss. (VDN) — Mississippi State Auditor Shad White announced the arrest of Benjamin Coleman on Wednesday in connection with an ongoing investigation into unemployment fraud, dubbed Operation Payback. Coleman …
The Cyber Crime Branch on Thursday arrested three cyber conmen, including the kingpin Sandeep Pandey, for allegedly duping people under the guise of offering large donations to their NGOs. The …
Hialeah, FL — Two Hialeah residents, Yohandry Rivera, 40, and Sacha Moreno, 26, have been arrested and charged in connection with a violent kidnapping and armed assault carried out under …
A man from Porbandar, Gujarat, was arrested at Sardar Vallabhbhai Patel International Airport in Ahmedabad for allegedly using forged documents to obtain a passport and UK visa. The incident occurred …
ROCHESTER, N.Y. — A man has been charged with visa fraud following an FBI investigation in Rochester’s North Winton Village, federal authorities announced Thursday. Dilbar Gul Dilbar, a citizen of …
In a major breakthrough, cybercrime police in Coimbatore arrested a man from Andhra Pradesh for allegedly duping a woman of Rs11.06 lakh through a part-time job and online investment scam. …
PANAMA CITY, Fla. — A 52-year-old Jamaican woman, Jacqueline Dianne Wallace, has been arrested after voting illegally in the 2024 Florida Primary. Wallace entered the U.S. in December 2010 on …
In a major breakthrough in an overseas job scam, Karthika Pradeep, a woman from Pathanamthitta, was arrested in Kozhikode by Central police. Pradeep allegedly duped several victims under the guise …
Delhi Police have arrested Nagajan Lilabhai Karavadra (47), a Gujarat-based travel agent, for orchestrating a passport fraud in which a passenger attempted to obtain immigration benefits under a false identity. …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More