Business-related scams target individuals or companies
On Thursday, police in Kanpur, Uttar Pradesh, arrested five individuals in connection with an alleged recruitment scam. The arrests followed a complaint from the District School Inspector of Kanpur. The …
The Tamil Nadu police have registered 16 cases of cyber slavery across the state, resulting in the arrest of 36 individuals, including six nationals from Malaysia. Notably, seven of these …
Denis Mwangi Three individuals have been charged at the Milimani Law Courts for their alleged involvement in a sophisticated fraud scheme that swindled a Pakistani national out of over Sh116 …
by Hillary Lisimba Betty Karimi, a Nairobi woman, has been arrested for allegedly swindling numerous Kenyans by promising them lucrative overseas job opportunities. For years, she managed to evade arrest …
Nairobi, Kenya | By Michael Wandati In Nairobi, five individuals, including one foreign national, have been arrested for allegedly running a fraudulent overseas job recruitment scheme. The suspects—Nick Van Opstal, …
By Eugene Agha Operatives from the Police Special Fraud Unit (PSFU) in Lagos have apprehended six individuals for allegedly defrauding both local and international businessmen out of millions of naira. …
The Siddipet police have arrested a man for allegedly defrauding two unemployed individuals by promising them jobs as office subordinates. The accused, Joravanthula Satyanarayana, 50, hails from Old Alwal in …
A Sacramento County man, Carlos E. Sanchez Jr., is among three individuals indicted by a federal grand jury for allegedly using stolen debit cards to siphon nearly $1 million in …
In a significant development, police have arrested Sasmita Majhi, a Zilla Parishad member and former BJD leader, in connection with a job fraud case. Majhi, representing Zone 3 in Mathili, …
Kasaragod police have arrested former Democratic Youth Federation of India (DYFI) leader Sachita Rai, 27, in connection with a job scam involving multiple extortion cases. Rai, accused of defrauding individuals …
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