TORONTO — Police have arrested Maria Corpuz, 43, in connection with a two-year fraudulent immigration scheme operating in the Yonge and Eglinton area. From May 2023 to May 2025, Corpuz …
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forged documents
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The Mulund police arrested Mukesh Trivedi, CEO of a Surat-based chemical manufacturing company, in connection with a Rs 8.46 crore fraud case registered in December 2024 by a pharmaceutical company. …
by Ananya Mehta -
Human traffickingImmigration scamMoney-Laundering Scams
B.R. Patel Arrested by ED in Human Trafficking Case
by Ananya MehtaThe Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested B.R. Patel under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a major human trafficking racket. Patel …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Three Arrested for Job Fraud Promising Fake Israel Employment
by Ananya MehtaThe 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 …
by Ananya Mehta -
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