Usman Ahmed and his wife were arrested by the Federal Investigation Agency’s Anti-Human Trafficking Circle in Lahore on Monday, charged with orchestrating a visa fraud scheme and assisting individuals in …
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Fraud arrest
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Business & Job Opportunity ScamsBusiness-Related
Woman Arrested for Job Fraud at Kerala High Court Jisha K. Joy
by Ananya MehtaIn a case of fraudulent job promises, Jisha K. Joy, 41, from Mundukottackal, Kerala, has been arrested by the South Police. She is accused of defrauding a Kochi resident under …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Thai Police Arrest Wanchai in 2.7 Million Baht Scam of Footballer
Thai police have apprehended 45-year-old Wanchai, a suspect involved in an online loan scam that defrauded a prominent national footballer of nearly 2.7 million baht. The arrest was led by …
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A 25-year-old woman named Waranuch has been arrested for her involvement in a scam that impersonated officials from the Department of Lands, resulting in a victim losing over 6 million …
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A 34-year-old man from Donna, Texas, has been arrested after attempting to fraudulently secure home improvement loans worth $145,000 using stolen personal information. Reucindo Trigueros Jr. is charged with using …
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\ A 37-year-old Pune man, Vijay Gautam Ghodke, has been arrested for allegedly defrauding a health consultant from Dadar East of Rs5.87 crore in a fake drug parcel scam. Ghodke, …
by Ananya Mehta
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