Business-related scams target individuals or companies
HALIFAX — A 25-year-old man, Tarun Verma, has been charged in connection with a scam targeting seniors in Halifax. Halifax Regional Police (HRP) investigated five incidents between May and June …
SINGAPORE, Nov 18 — Bernard Goh Yie Shen, 24, a Malaysian national, was charged today for allegedly managing a Cambodia-based scam call centre that defrauded victims in Singapore. According to …
Nagpur Police have arrested Parmanand Kosre, a resident of Bhilai, Chhattisgarh, for his role in an inter-state gang involved in deceiving people with promises of overseas employment. Kosre is the …
Four Americans and one Ukrainian national have pleaded guilty to participating in an international scheme that helped North Koreans pose as remote IT workers inside U.S. companies, ultimately funneling millions …
BOONVILLE, Mo. — The former executive director of Unlimited Opportunities, Inc. (UOI) has been accused of misappropriating more than $50,000 of the non-profit organization’s funds. Jennifer J. Waibel, who served …
KATHMANDU — Police have arrested 45-year-old Purushottam Bhandari from Bhimeshwar Municipality–8, Dolakha, for allegedly defrauding a victim by promising employment in New Zealand. Bhandari reportedly collected Rs 1.4 million from …
SINGAPORE — Two Singaporean men, Ong Kwang Wee and Seah Jian Hao, both 44, were charged on Thursday (Nov. 13) after being deported from Thailand and Cambodia for involvement in …
Mulund Police have uncovered a major cyber fraud racket operating from a residential flat in Mulund West, raiding a fake international call centre and arresting five accused allegedly cheating citizens …
HARRISVILLE, W.Va. (WDTV) — Barry Braun, the owner of XR Events, has been arrested and charged with fraudulent schemes and obtaining money under false pretenses in Ritchie County, West Virginia, …
The Crime Branch of Odisha Police has arrested another associate of Sankar Prusty, the prime accused in the Odisha Police Sub-Inspector recruitment scam, marking another major step in the ongoing …
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