Business-related scams target individuals or companies
BLOOMINGTON, Ill. — A Twin City real estate developer, Rathnakumar Ramachandran, 51, has been arrested and charged with allegedly embezzling up to $500,000 from a local language academy over four …
Panchkula: The Panchkula police have busted a New Zealand work visa scam, arresting the mastermind Shailendra Kumar alias Shail along with two accomplices and seizing Rs 5 lakh in cash. …
Mumbai Cyber Police (East Division) have arrested two businessmen from Bhayandar, Pritesh Salian (48) and Mehul Kantilal Solanki (47), for allegedly facilitating a Rs 3 crore online gaming fraud. The …
Chandigarh police have arrested four persons in separate cases of overseas job fraud, duping youths out of lakhs of rupees under the pretext of securing work visas abroad. In the …
A third member of the Georgia House of Representatives is facing federal charges for allegedly lying to obtain unemployment benefits during the COVID-19 pandemic. Rep. Dexter L. Sharper, a Democrat …
PALM SPRINGS, Calif. — Two Redlands residents were arrested this week on suspicion of scamming motorists by falsely claiming they were raising money for a child’s funeral, authorities said. Sebastian …
Agra police have cracked a shocking cyber slavery racket, arresting two accused involved in sending Indian youths abroad under the pretext of foreign job opportunities. The victims, mostly unemployed young …
Valiyathura police have arrested Shibu R (43) at the airport on Thursday night for allegedly using a forged passport. Shibu, a resident of Thadatharikathu Veedu, Panavoor, had been working in …
A 28-year-old student from Ahmedabad was allegedly cheated of Rs6.5 lakh in a UK visa extension scam while pursuing his studies in the United Kingdom. The Crime Investigation Department (CID), …
ACCRA, Ghana — Police have arrested three suspects in connection with an alleged cyber and telecommunication fraud operation involving the use of SIM boxes, authorities said. The suspects — Timileyin …
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