Business-related scams target individuals or companies
The Visakhapatnam police made another significant arrest on Sunday in the ongoing investigation into a human trafficking and cybercrime racket linked to Cambodia. The recent detention of Bongu Murali, a …
In a shocking case of fraud, Visakhapatnam police have arrested seven individuals, including a self-proclaimed spiritual guru named Yogendra Baba (real name Paidipati Venkata Bhargav Raghava, 35), for defrauding four …
Bill Papas, the former owner of Xanthi FC, has been sentenced to seven years in prison without parole by the Single-Member Misdemeanour Court of Xanthi. This ruling, issued on January …
The Central Investigation Bureau (CIB) arrested two key suspects involved in an international call centre scam, where victims were defrauded by individuals posing as police officers. The arrested men, Ramil …
In a joint operation, the Special Operations Group (SOG) and Dwarka district police dismantled a major fake passport scam, arresting nine individuals, including a suspended Talati-Mantri, involved in the fraudulent …
Linwei Ding, 38, a Chinese national and resident of Newark, California, has been indicted by a federal grand jury on seven counts of economic espionage and theft of trade secrets, …
PESCADERO, CA – Two men have been arrested on felony charges of wage theft after allegedly depriving employees of nearly $200,000 in wages for over six months, according to the …
Cornelia, Ga. – Immigration and Customs Enforcement (ICE) arrested 20-year-old Miguel Andres-Mateo, a Guatemalan national, on January 21, 2025, in Cornelia. Andres-Mateo had been arrested previously in May 2023 for …
In a major visa fraud case in Gujarat’s Jamnagar district, two individuals and their associates are accused of duping a youth from Vachhoda village, Porbandar taluka, of Rs 19.80 lakh …
In a major breakthrough, the Cyber-Crime Police Station of Outer North Delhi has successfully dismantled a large-scale digital fraud operation, arresting three key suspects from Lucknow (U.P.) and Karnal (Haryana) …
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