Delhi – The Delhi Police arrested Manoj (33) on Sunday for allegedly deceiving several unemployed individuals by offering fake job opportunities at Delhi airport. The arrest was made following a …
employment scam
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Business & Job Opportunity ScamsBusiness-Related
Harvey Dawkins to Face Trial in Canadian Job Scam Case
ST CATHERINE, Jamaica — Harvey Dawkins, a man from Mount Royal Estate in Portmore, is scheduled to stand trial on January 30 next year in connection with an alleged Canadian …
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A former legislative aide and banker, Goni Yilkan, has been sentenced to eight years in prison for obtaining ₦120.5 million under false pretences. The judgment was delivered by Justice F.E. …
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Business & Job Opportunity Scams
Naresh Barik Arrested for Rs 18 Lakh Job Fraud in Bhubaneswar
by Ananya MehtaBadagada police in Bhubaneswar arrested 55-year-old Naresh Barik, alias Butu, for allegedly defrauding a man of Rs 18 lakh by promising a job for his son at NALCO using forged …
by Ananya Mehta -
In a major breakthrough, police have arrested Lawrence Henry, the alleged mastermind behind a job scam targeting over 200 youth across Maharashtra by promising bogus government employment at Mantralaya, the …
by Ananya Mehta -
The Central Crime Branch (CCB) recently arrested two men involved in a Rs62 lakh scam targeting job seekers. N. Delhi Kumar (60) of Mylapore and his associate G. Mahesh (34) …
by Ananya Mehta -
The Central Crime Branch (CCB) has arrested Masivulla Ativulla Khan (36), a Mumbai-based man accused of orchestrating a massive overseas job offer scam that defrauded multiple victims of over Rs1.82 …
by Ananya Mehta -
Business & Job Opportunity Scams
Job Fraud: Pathnul Khalandar Khan Arrested for Rs 14.23 Lakh Scam
by Ananya MehtaThe Special Enquiry Squad of the Central Crime Branch (CCB) has arrested Pathnul Khalandar Khan (43), a resident of 5th Phase, JP Nagar, for allegedly defrauding eight job seekers of …
by Ananya Mehta -
Business & Job Opportunity Scams
Bijayalakshmi Rout Held in Rs62.5 Lakh Railway Job Scam
by Ananya MehtaIn a major breakthrough, Berhampur Sadar Police arrested Bijayalakshmi Rout, the alleged mastermind behind a large-scale railway job fraud, on July 13, 2025, in Bhubaneswar. The case, registered as Sadar …
by Ananya Mehta -
Islamabad, Pakistan — Authorities have arrested Irfan Nazir, a suspected fraudster behind a major overseas job scam operation that duped countless Pakistani citizens with false promises of employment in the …