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 …
Tag:
forged documents
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Business & Job Opportunity ScamsBusiness-Related
Rahul Roy Arrested for Fake Job Placement Scam in Bhubaneswar
by Ananya MehtaIn a major crackdown, Bhubaneswar’s Chandrasekharpur Police arrested Rahul Roy, alias Suprabhat Bhattacharya, a 29-year-old fraudulent placement officer from West Bengal, for duping students under the pretext of job placements …
by Ananya Mehta -
A Delhi man, Akshay Sharma, 40, has been arrested for allegedly running a sophisticated travel scam that duped hundreds of international travellers and airline companies. Sharma, director of AVS Holidays …
by Ananya Mehta -
ST. CATHARINES, ON — A Fort Erie man is facing multiple fraud-related charges following a retail scam at a commercial business in St. Catharines. On Thursday, March 6, 2025, around …
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Lucknow Special Task Force (STF) recently apprehended six members of a well-organized gang involved in a sophisticated land fraud racket targeting unclaimed plots under the Lucknow Development Authority (LDA). The …
by Ananya Mehta -
SARNIA, ON — Victoria Lewicki, 24, has pleaded guilty to fraud and uttering a forged document after attempting to purchase a $100,000 truck using stolen identification at a Sarnia dealership. …
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The Uttar Pradesh Special Task Force (STF) has uncovered a fake recruitment racket targeting job-seeking youth with promises of positions in the Territorial Army. Acting on a confidential tip, the …
by Ananya Mehta -
Meerut’s special task force arrested 35-year-old Anangpal Nagar on Wednesday, accusing him of masterminding a car loan fraud racket causing losses exceeding Rs2.5 crores to multiple banks. According to Additional …
by Ananya Mehta -
Money-Laundering ScamsReal estate scam
Rohan Harmalkar Arrested in Rs1,000 Cr Goa Land Grab Scam
by Ananya MehtaThe Enforcement Directorate (ED) arrested Rohan Harmalkar on Wednesday under the Prevention of Money Laundering Act (PMLA), identifying him as the mastermind behind a Rs1,000 crore land-grab scam in Goa. …
by Ananya Mehta -
In a major bust at Chennai International Airport, three foreign nationals were arrested while attempting to travel abroad using Indian passports obtained through forged documents. The suspects — identified as …
by Ananya Mehta