Business-Related

The Cyber Crime Branch (CCB) of Chennai Police has arrested Mohammed Parvez, a 29-year-old man from Mumbai, for operating a fraudulent Korean visa portal. The scam came to light when …

The Sector 63 police have successfully arrested 13 individuals, including three women, for running a fraudulent call center that duped manufacturers of lakhs of rupees under the guise of promoting …

The FBI has just arrested Judge Hannah Dugan from Milwaukee, Wisconsin, on charges of obstruction following a controversial incident in her courthouse last week. Judge Dugan is accused of intentionally …

THOHOYANDOU, LIMPOPO – April 3, 2025 — A 28-year-old intern from the Department of Transport in Mbombela, Mpumalanga, has appeared in court following his arrest for allegedly running a job …

SYLHET (April 25, 2025) – A Sylhet court has issued arrest warrants for 58 individuals, including the former vice-chancellor and acting registrar of Sylhet Medical University, in connection with a …

MANILA, Philippines — Lavish Mohan Paryani, a British businessman, is now facing two arrest warrants after being implicated in a P16 million scam involving a fake purchase order for Apple …

In Hyderabad, six people were arrested on Wednesday for their involvement in issuing fraudulent birth certificates to Bangladeshi nationals who had entered India illegally. The arrests included G Sudhir Kumar, …

Santo Domingo, Dominican Republic — Dieuseul Siac, a 44-year-old Haitian national, was arrested by Dominican police officers attached to the Central Investigation Directorate (DICRIM) for allegedly impersonating a Brazilian consul …

A treasurer for a non-profit organization in Horry County, South Carolina, has pleaded guilty to embezzling tens of thousands of dollars from the organization. Todd Keith Massey admitted to stealing …

Controversial social media personality Lady Aghori has been arrested by Hyderabad police in connection with a Rs10 lakh fraud case involving alleged “nude rituals” used to manipulate and extort a …