A Manchester woman has been arrested and charged in connection with a large-scale fraudulent money scheme involving suspects from several states and financial damage exceeding one million dollars. According to …
Tag:
Fraudulent Practices
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The Anambra State government has confirmed the detention and investigation of native doctors suspected of involvement in fraudulent activities, specifically linked to “get-rich-quick” schemes associated with “Okeite” practices. In a …
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Business & Job Opportunity Scams
Physiotherapists Arrested for Defrauding Man of ₹14.36 Lakh
by Ananya MehtaTwo physiotherapists from Salem were arrested on Monday night in connection with a job fraud case. The accused, G Chandrasekar (49) from Kannankurichi and P Thangaiyaraj (49) from Hasthampatty, allegedly …
by Ananya Mehta