Business-related scams target individuals or companies
In a recent development, Uma Patil, a resident of Baina-Vasco, has been arrested in connection with a job-for-cash scam after a complaint was filed by a woman in Nadora. According …
Category:
Business-Related
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Kangra Police have arrested two individuals in connection with a Rs70 lakh fraud case involving an education trust. The suspects allegedly duped the trust by promising a fake ₹10 crore …
by Ananya Mehta -
Business & Job Opportunity Scams
Kallakurichi Man Arrested for Cheating Job Seekers with Fake Railway Jobs
by Ananya MehtaThe Kallakurichi police have arrested a 40-year-old man, S. Vinayagamoorthy, for allegedly deceiving job seekers by promising them positions in Southern Railway. The arrest followed a formal complaint filed by …
by Ananya Mehta -
Tampa Contractor Jordan Hidalgo Arrested for Contractor Fraud TAMPA, Fla. (WFLA) — Jordan Hidalgo, the owner of the now-defunct Modern Pools, was arrested on Friday and charged with two felonies …
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Business & Job Opportunity ScamsBusiness-Related
Evan Bobzin Sentenced to 24 Months for $2M Embezzlement Scheme
Evan Bobzin, 39, of Chester, Connecticut, has been sentenced to 24 months in prison for embezzling nearly $2 million from Hoffman’s Gun Center, where he worked as head of information …
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Business & Job Opportunity Scams
Uttam Tripathi Arrested for Job Scam Involving Rs 5.6 Lakh
by Ananya MehtaIn a significant breakthrough, the Jahangirabad police arrested Uttam Tripathi, a resident of Rewa, for allegedly defrauding a local resident of Rs 5.6 lakh under the guise of offering a …
by Ananya Mehta -
Olga Bednarska, a former star of the Netflix reality show Too Hot to Handle, has pleaded guilty to smuggling 40kg of cannabis into the UK. Arrest at Manchester Airport The …
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Business & Job Opportunity Scams
Chandigarh Police Arrest Manohar Lal and Simal Khairwal in ₹4-Crore Fraud
by Ananya MehtaIn a significant development related to a Rs4-crore job scam, Chandigarh Police have arrested Manohar Lal, a Junior Engineer (JE) working in the UT horticulture department. Lal is linked to …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Three Arrested in Eldoret Over Alleged Fake Recruitment Scam
Three individuals were arrested in Eldoret, Kenya, in connection with a fraudulent recruitment program that promised young people lucrative jobs in Dubai. The suspects allegedly transported dozens of youths from …
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Chinese national Xie Xiaomao, known as Celina in business circles, has been ordered to pay a fine of Sh2 million by Kisutu Resident Magistrate’s Court after admitting to conducting foreign …