Business-related scams target individuals or companies
The Mumbai crime branch recently dismantled a gang involved in an overseas job fraud scheme, arresting three individuals from their office in Andheri East. The suspects allegedly duped several aspirants …
On Thursday, the Gujarat CID Crime Branch exposed a significant scam amounting to Rs3.25 crore, orchestrated by a group of fraudsters who lured victims with promises of Class-1 government jobs …
A woman has been sentenced to three years in prison for stealing nearly £86,000 from a cancer charity established in memory of her best friend’s daughter. Lindsay MacCallum, 61, defrauded …
By David Meikle Paul McEnhill, 27, is facing a potential jail sentence after admitting to a £25,000 banking scam that targeted an elderly couple. Victims Thomas Docherty, 73, and Margaret …
The Uttar Pradesh Anti-Terrorism Squad (ATS) has arrested Ashraf Ali, a resident of Jaunpur, for illegally routing unauthorized international calls, primarily from West Asian nations, through an illicit telephone exchange. …
Police in Rayong, Thailand, have apprehended a monk, Supachai (40), and his accomplice, Suwanwit (38), for fraudulently collecting donations under the pretense of representing a defunct temple. The duo placed …
In a continuing investigation into a government job scam, police have arrested Ajit Satarkar, who is linked to Shravani alias Pooja Naik. This comes shortly after Naik’s arrest three days …
A man has been arrested in Ahmednagar, Maharashtra, for orchestrating a massive recruitment scam, posing as an Army Major and defrauding victims of up toRs4 crore. The arrest was made …
ByAshleigh Mcdonald A Northern Ireland solicitor, Michael John Glover, has been sentenced for defrauding clients out of £120,000 to cover personal bills. The Belfast Crown Court imposed an 18-month prison …
Destiny Harris, a woman from Delray Beach, Florida, has been arrested for committing COVID-19 unemployment fraud by accessing Paycheck Protection Program (PPP) assistance she did not qualify for. Harris reportedly …
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