employment fraud

New Mexico Woman Charged with Posing as Licensed Nurse in Multiple States A New Mexico woman is facing serious criminal charges after allegedly using stolen identities to pose as a …

The Commissionerate police have arrested three men accused of duping job seekers by promising false employment opportunities in Israel. The arrested individuals include Babulahari Gouda from Odisha, and his associates …

Rajiv Gandhi International Airport (RGIA) police arrested Satyanarayana, a visa agent from Skinnerapuram village in West Godavari district, on charges of human trafficking and cheating. The arrest came after immigration …

In a serious case of fraud, a job aspirant was allegedly cheated out of Rs16 lakh by a Mangaluru-based academy in Kodialbail, which falsely promised to secure a foreign employment …

NEWBERRY COUNTY, S.C. (WACH) — A Newberry County woman has been charged with identity fraud and forgery after allegedly using stolen personal information to obtain employment. According to the South …

The Central Crime Branch (CCB) has arrested two men, N. Kamalakannan (55) and N. Delhi Kumar (60), for allegedly cheating 14 job aspirants out of Rs62.8 lakh by promising them …

Operatives from the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Saifullahi Ismail on suspicion of involvement in an employment fraud scheme. Ismail was detained …

MONTEGO BAY, Jamaica — Kadeane Swaby, a 29-year-old pharmacy technician from West Gate Hills, St. James, was arrested on March 31 after allegedly deceiving a woman out of over $270,000 …

WINTER HAVEN, Fla. – A 44-year-old undocumented immigrant from Mexico, Edgar Flores Robles, was arrested by the Polk County Sheriff’s Office (PCSO) on multiple felony fraud charges after authorities discovered …

In a significant operation, Pune police, in collaboration with Military Intelligence, arrested Mohit Dhami from Uttarakhand for allegedly defrauding two individuals out of Rs 4.8 lakh by falsely promising them …