Business-related scams target individuals or companies
A 39-year-old woman, A. Shanthi, has been arrested by the Coimbatore police for cheating a man of Rs2 lakh under the pretext of securing a job for his daughter in …
Category:
Business-Related
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Prosecutors in Santa Clara County have charged six former Apple employees for allegedly exploiting the tech giant’s gift-matching program for charitable donations, in a scheme that took place from 2018 …
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Kwabena Duodu, a former accountant for a national children’s charity, has been sentenced to 10 years in prison for stealing £1.5 million through fraudulent Gift Aid claims. Duodu, 51, from …
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Business & Job Opportunity Scams
Gang Leader Drishyan Arrested for Job Scam Defrauding Rs 3.5 Lakh
by Ananya MehtaIn a significant breakthrough, the Kerala police have arrested Drishyan Connolly (33), the leader of a gang that has been involved in extorting large sums of money by promising fake …
by Ananya Mehta -
Business & Job Opportunity Scams
Guwahati Police Arrest Robin Thomas in Major Nursing Course Scam
by Ananya MehtaIn a significant breakthrough, Guwahati police arrested Robin Thomas, a fraudster from Southern India, for orchestrating a major scam targeting aspiring nursing students in Assam since 2016. The arrest took …
by Ananya Mehta -
A Thai footballer, Pokklaw Anan, was defrauded of 2.7 million baht in a call centre scam, leading him to file a complaint with the Cyber Crime Investigation Bureau (CCIB) on …
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THAILAND — On Monday, Demin Wen, a 35-year-old Chinese national, was arrested near Thailand’s border with Cambodia, suspected of leading one of the country’s largest call scam operations. The arrest …
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Police in Thailand have successfully apprehended Teo Min, a 35-year-old Chinese national and the alleged leader of a major cross-border call centre scam syndicate. Min was arrested near the Sakaeo …
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Business & Job Opportunity Scams
ED Arrests Prasanna Kumar Roy and Chandan Mondal in WB School Recruitment Scam
by Ananya MehtaThe Directorate of Enforcement in Kolkata has arrested two key individuals involved in the ongoing investigation into the West Bengal school recruitment scam. Prasanna Kumar Roy, the middleman, and Chandan …
by Ananya Mehta -
Business & Job Opportunity Scams
Kanpur Cyber Crime Police Bust Fake Job Scam Arrest Two Accused
by Ananya MehtaKanpur, Uttar Pradesh: Kanpur Cyber Crime Police have successfully apprehended two individuals, Abhishek Singh and Rajnath Singh, who were involved in a large-scale job scam that targeted aspiring job seekers …
by Ananya Mehta