business scam

The Mulund police arrested Mukesh Trivedi, CEO of a Surat-based chemical manufacturing company, in connection with a Rs 8.46 crore fraud case registered in December 2024 by a pharmaceutical company. …

SUNSHINE COAST, B.C. – Police have arrested Michael Paul Snow, 53, in connection with a romance scam that defrauded a woman out of $110,000 and allegedly targeted additional victims. The …

CLARK COUNTY, Ind. — A Clark County man and two others are in custody following a theft investigation involving Southern Smokers LLC, a trailer and smoker business operating in Jefferson …

One more arrest has been made in the chilling murder of Laxman S. Shinde, a Pune-based businessman who fell victim to a cybercrime gang’s fake business proposition. On Thursday, Patna …

MANILA, Philippines — Lavish Mohan Paryani, a British businessman, is now facing two arrest warrants after being implicated in a P16 million scam involving a fake purchase order for Apple …

The Bindayaka police station in Jaipur, Rajasthan, has arrested a man in connection with a Rs 311 lakh fraud case involving a local businessman, Dinesh Fatehpuria. The fraud occurred when …

Wednesday, February 26, 2025 – Fugitive businessman Ibrahim Hassen Abdi, who had been on the run for over a year, was arrested at Jomo Kenyatta International Airport (JKIA) on February …

Brian Tymone Auplant, 36, has been arrested and charged with engaging in a fraudulent scheme after allegedly visiting multiple businesses at Butler Plaza in Gainesville, Florida, over a period of …

In a significant crackdown on GST fraud, the Directorate General of GST Intelligence (DGGI) has arrested Manoj Gupta, the mastermind behind a large-scale fraudulent billing network, based in Mandi Gobindgarh, …

Campbell County, Va. – Taylor Renee Jones was arrested on Wednesday night in connection with a series of alleged business scams involving Pretty Little Things Boutique. Jones, facing a felony …