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 …
Tag:
employment scam
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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 …
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Rafael Layton, 53, faces multiple charges after allegedly defrauding immigrants. Halton Regional Police have laid charges against a 53-year-old Oakville man in connection with an employment fraud scheme targeting new …
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OAKVILLE, ON — A 53-year-old Oakville man is facing multiple charges after police allege he defrauded new immigrants through a job scam that also involved identity theft. According to Halton …
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A federal high court in Gombe State has sentenced three government officers to seven years in prison for their involvement in an employment fraud amounting to N1,640,000. The convicted officers …
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A UK jobseeker is left devastated after losing £34,000 in a fraudulent job placement scheme that promised employment in exchange for Certificate of Sponsorship (COS) papers. What began as a …
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Ramat Mercy Mba, a businesswoman and mother of five based in Abuja, has been sentenced to prison for her role in an employment scam involving the forgery of the late …
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The Lucknow police captured notorious conman Vikas Yadav, also known as Arun Yadav, on Friday. He was involved in an employment scam that defrauded job seekers of approximately Rs80 …
by Ananya Mehta