Business-related scams target individuals or companies
ALAMO, Texas — Eusebio Cavazos, 33, of Alamo, Texas, pleaded guilty to charges of human smuggling after attempting to transport 36 illegal migrants in a tractor-trailer. The arrest occurred on …
Category:
Business-Related
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A day after immigration officers at Kolkata Airport detained a key member of a digital-arrest fraud syndicate operating out of Cambodia, one of his associates, Md Tausif, was also apprehended …
by Ananya Mehta -
Business & Job Opportunity Scams
K Bharghav Arrested for Running Fraudulent IT Job Scam in Hyderabad
by Ananya MehtaA 34-year-old man, K Bharghav, was arrested in Hyderabad on February 16 for allegedly running a fraudulent software company that targeted IT job seekers. Bharghav, a former HR manager, established …
by Ananya Mehta -
In a major breakthrough in the ongoing crackdown on fraudulent immigration consultants, the Punjab Police’s NRI Affairs wing has arrested travel agent Anil Batra. He is one of the four …
by Ananya Mehta -
Business & Job Opportunity Scams
Two Arrested in Faridabad for Bribery in Job Scam at ESIC Hospital
by Ananya MehtaIn a significant operation by the Haryana Anti-Corruption Bureau, two private individuals were arrested in Faridabad on Saturday for allegedly demanding a bribe to secure a job at the ESIC …
by Ananya Mehta -
Business & Job Opportunity Scams
Arjun Pandi Arrested for Cheating Couple of Rs9 Lakh with Fake Job Promise
by Ananya MehtaPolice arrested Arjun Pandi, a youth from Kasavanampatti, near Natham on Tuesday for defrauding a couple of Rs9 lakh. The victims, Ganesan, a farmer from Kamaraj Nagar, Natham, and his …
by Ananya Mehta -
The Cantonment police have filed three cases against two men, Anil Kumar alias Swami from Thiruvalla and Sundareshan from Kottarakkara, for allegedly swindling several individuals out of lakhs of rupees …
by Ananya Mehta -
Charity Scams
Three Charged in Multimillion-Dollar Fraud Conspiracy Tied to NYC’s Emergency Transitional Housing Program
BROOKLYN, N.Y. — The U.S. Attorney’s Office for the Eastern District of New York announced on Thursday that Julio Medina, 64, Christopher Dantzler, 49, and Weihong Hu, 59, have been …
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Eight Bangladeshi nationals were arrested by Noida police on Thursday in a crackdown known as ‘Operation Pehchan’ at Salarpur village, Gautam Buddha Nagar District, Uttar Pradesh. Authorities recovered several fake …
by Ananya Mehta -
In a well-coordinated operation led by Police Major General Chairit Anurit, Commander of Immigration Bureau Division 3, and Police Colonel Plearn Klinpayom, Deputy Commander, authorities arrested 41-year-old South Korean national …