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 …
Tag:
employment fraud
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Business & Job Opportunity Scams
Four Arrested in Fake Job Scam, Stranded Youths Deceived by Consultancy
by Ananya MehtaFour 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 …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Two Arrested in Kathmandu for Defrauding Victims with Fake Job Promises
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, …
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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, …
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Solomon Ogodo, an officer of the Nigerian Security and Civil Defence Corps (NSCDC), has been sentenced to seven years in prison for defrauding job seekers out of N12.2 million with …
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By John Ogunsemore The Economic and Financial Crimes Commission (EFCC) has arrested Halima Yakubu Ngulde, a female suspect, for her involvement in a fraudulent employment scheme in Kaduna. The EFCC …
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Business & Job Opportunity Scams
Chennai Teacher Sivasankari Arrested for Rs 51 Lakh Job Scam
by Ananya MehtaChennai city police arrested Sivasankari, a 45-year-old physical education teacher, for allegedly defrauding job seekers. Sivasankari is accused of collecting Rs 51 lakh by promising teaching and non-teaching positions at …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Fraudster Sashikant Das Arrested for Cheating Job Seekers in Balasore
by Ananya MehtaIn a significant development in Balasore, the town police arrested a fraudster on Monday who had been cheating job seekers under the guise of offering employment. The accused, Sashikant Das, …
by Ananya Mehta -
Puntid Tantivangphaisal A Thai woman, Pachareeya, was arrested at a well-known shopping mall in Phasi Charoen, Bangkok, for allegedly defrauding more than 30 people by promising them lucrative jobs in …
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Business & Job Opportunity ScamsBusiness-Related
Anju Sharma Arrested for Job Fraud Impersonating Police Officer
by Ananya MehtaRajasthan Police have arrested Anju Sharma, a woman accused of deceiving numerous job seekers by impersonating a Delhi Police officer. Sharma, who posed as a sub-inspector for three years, was …
by Ananya Mehta