Business-related scams target individuals or companies
In a significant breakthrough, Delhi Police arrested Neeraj Passi, 41, and his brother Joginder Pal alias Sunny, 37, for their involvement in a passport fraud and illegal immigration racket. The …
In a major breakthrough, Dhoraji Police in Rajkot district have arrested four individuals involved in a human trafficking ring that covertly inducted job aspirants into cybercrime syndicates operating on the …
OKLAHOMA CITY — Police say an inmate and two of his family members orchestrated a bond scam from inside the Oklahoma County Detention Center, leading to their arrests. According to …
A 24-year-old man from St. Louis County has pleaded guilty to using fraudulent documents to obtain a student visa, enroll in the University of Missouri, and secure several government-issued IDs, …
Houston Med Spa Owner Arrested for Using Fake Fillers and Practicing Without a License HOUSTON, Texas — Aseel Al-Tameemi, the owner of Lilac Touch Med Spa, has been arrested after …
A 31-year-old Chicago man, Kalpeshkumar Patel, has been arrested for allegedly scamming an older adult in Knox County, Illinois. The Knox County Sheriff’s Office received a report on March 31 …
The Hyderabad Cyber Crime Police have arrested Bandi Ajay Kumar (25), a resident of Kadapa, Andhra Pradesh, in connection with a fake job recruitment scam targeting IT job aspirants across …
HAMILTON COUNTY, TENN. — A Hamilton County contractor, Ezra Crowder, was arrested on Tuesday after failing to complete a job he was paid for. According to an arrest report, Hamilton …
A Coventry funeral home owner, Philip Pietras, has been arrested for defrauding disabled clients of over $80,000. The 51-year-old, who owns Pietras Funeral Home, faces serious charges of larceny in …
Billy George, the father of murder victim John George, has been arrested for a second time this week, following accusations of harassment related to shocking social media posts. The 55-year-old …
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