employment fraud

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 …

Four Arrested in Kathmandu for Defrauding Victims with Fake Foreign Employment Promises KATHMANDU, Nepal — Four individuals have been arrested in connection to a foreign employment scam where they promised …

Four employees of a Dehradun-based job consultancy firm, Work Abroad Consultancy Pvt Ltd, have been implicated in a fraudulent scheme that swindled over 40 youths, including several from Nepal, with …

KATHMANDU, Nepal — Two individuals have been arrested in Kathmandu for defrauding people with false promises of high-paying jobs in Canada and Japan. Sharda Karki, 39, from Parsagadhi Municipality-3, Parsa, …

A Simpsonville woman, Bryia Lattimore Scott, was arrested Thursday on charges of identity fraud after allegedly using a fake name to secure employment at Laurens County School District 55. Scott, …