Business-related scams target individuals or companies
EDINBURG, Texas — A San Juan man accused of scamming multiple victims with false promises of fixing their immigration status is also facing aggravated robbery charges after allegedly robbing a …
Business-related scams target individuals or companies
EDINBURG, Texas — A San Juan man accused of scamming multiple victims with false promises of fixing their immigration status is also facing aggravated robbery charges after allegedly robbing a …
MARYLAND (WBFF) — A Nigerian national, Samson Adejorin, 32, has been convicted of wire fraud, aggravated identity theft, and unauthorized access to a protected computer, according to the U.S. Attorney’s …
BALTIMORE (WBFF) — A Baltimore man, Duane Watts, 46, has been sentenced to 54 months in federal prison, followed by three years of supervised release, for his role in an …
Noida Police have busted a fake call centre operating out of Sector 6 and arrested five accused for defrauding people through bogus real estate investments and insurance policies. The gang …
A travel agency based in Puttur has been accused of cheating a youth and illegally sending him to Myanmar after promising him employment in Thailand. According to a complaint filed …
KATHMANDU, Nepal — Police have arrested five individuals accused of defrauding nearly Rs 2.87 million by promising victims overseas employment, authorities said on January 15. The suspects are: Sunita Idhinggo …
In a significant crackdown on job fraud, Noonmati Police have arrested Dhan Kumar Deka, founder and Zonal In-Charge of the Railways Mall Godam Shramik Sangha (RMGSS), for allegedly running a …
SAIPAN — Cui Lijie, a 68-year-old Hong Kong permanent resident and major shareholder of Imperial Pacific International, was arrested Tuesday morning at Saipan airport by US Immigration and Customs Enforcement …
A 58-year-old Laredo woman has been arrested for allegedly posing as an immigration attorney and scamming two women out of thousands of dollars while promising help with political asylum applications. …
Delhi Police have busted a cyber fraud syndicate that allegedly duped job seekers with fake overseas employment offers, arresting three key members, including an assistant bank manager, officials said on …
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