Business-related scams target individuals or companies
Borivali businessman Ravi Ashok Parikh has been arrested by the Central GST Investigation Wing under the Palghar Commissionerate for allegedly evading GST payments worth Rs 5.5 crore and fraudulently claiming …
In a shocking case of impersonation and fraud, the Khunta Police in Mayurbhanj district arrested three individuals for allegedly duping job seekers by posing as a senior IAS officer. The …
A 50-year-old man, Deepak Jain, was arrested by Jaipur Police in Agra, Uttar Pradesh, on Thursday for allegedly posing as an IAS officer during fake job interviews. Jain, also known …
The Sirsa city police arrested a man involved in a fake visa scam worth Rs 24 lakh. The accused, Vipul, is a resident of Bugana village in Hisar district. The …
BANGKOK — Thai police have arrested Tetsuya Yamaguchi, a 46-year-old Japanese man suspected of leading an international scam network, a senior officer announced Thursday. Yamaguchi was arrested at his condominium …
In a significant bust, police arrested cyber fraudster Ayush Kumar in Dhanbad’s Digwadih area on Wednesday. Acting on a tip-off, a police team, led by Cyber Dy SP Sandeep Kumar, …
In a major breakthrough, Balimi police in Dhenkanal arrested two women, Santoshi Mohanty and Rashmita Jena, involved in a multi-crore fraud within the mineral transportation sector. The accused operated a …
HORIZON CITY, Texas (KFOX14/CBS4) — A 48-year-old man, Miguel Arturo Escobar Garcia, was arrested in Horizon City for allegedly participating in a “refund scam.” The Horizon City Police Department reported …
The Bilga police have arrested two travel agents for allegedly duping a man of Rs 5.56 lakh under the pretext of sending him abroad. The accused have been identified as …
Cesar David Martinez-Gonzalez, a 40-year-old Venezuelan national, was sentenced to three years in federal prison and ordered to pay $20,560 in restitution for his role in smuggling undocumented immigrants into …
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