Business-related scams target individuals or companies
The IGI Airport Police have arrested two agents from Punjab involved in a scheme to arrange fake Serbian visas for international travel. The scam came to light when a passenger …
Despite ongoing efforts in Assam to tackle unemployment, jobless youths continue to fall prey to “cash for job” scams. In a recent development, the Karimganj police arrested two individuals accused …
Goa’s cybercrime police arrested seven individuals on Friday for allegedly operating a fake call centre. The suspects impersonated agents from loan companies, Amazon staff, bank employees, and representatives from government …
A man has been charged with a series of shoplifting offenses in Coventry as police continue their efforts to combat business crime. David Wills, 37, from Coventry, faces charges related …
By Claire Harrison A rogue roofer has pleaded guilty to several fraud offenses in Warwickshire following an investigation by Warwickshire County Council Trading Standards. Louis William Gaskin, a 20-year-old from …
BRANFORD, Conn. — A 31-year-old man from Fresh Meadows, New York, has been arrested for his involvement in a scheme that sends unsolicited “Hello” text messages, which have been linked …
Oli Constable BBC News Kevin Proctor, a 62-year-old trustee of Barnsley Animal Rescue Charity, has been sentenced to three years in prison for embezzling over £230,000 from the organization. Proctor, …
Brijesh Mishra, a 37-year-old Indian immigration agent, has been sentenced to three years in prison after pleading guilty to charges related to a scheme that involved issuing fake college admissions …
Greig Watson BBC News, Nottingham A rogue builder has been sentenced to three years in prison after leaving clients with incomplete and poorly executed construction work. Barrie Parkin, 73, of …
A group of six men involved in a conspiracy to supply Class A drugs between Manchester and Nottinghamshire has been sentenced to nearly 50 years in prison collectively. The extensive …
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