Jakkanpur police arrested Dharmendra Kumar Chandravanshi, a political activist, late Wednesday night in connection with a job-related fraud in Darbhanga. According to police, Dharmendra allegedly defrauded Nitesh Kumar, a resident …
job fraud
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Business & Job Opportunity Scams
Kanpur Police Arrest Divyansh Srivastava for IRS Job Scam
by Ananya MehtaKanpur Police have arrested Divyansh Srivastava, a man impersonating an IRS officer, in connection with a fraud case involving promises of jobs and liquor contracts. Authorities recovered fake ID cards, …
by Ananya Mehta -
The Chief Minister’s Vigilance Cell of Assam has arrested two officers of the Tourism Department in connection with a recruitment scam dating back to 2012–13. Assistant Tourism Officers Pranjal Bora …
by Ananya Mehta -
Business & Job Opportunity Scams
Prakruthi and Elton Rebello Accused of Rs86L Job Fraud
by Ananya MehtaA case of fraud has been registered at the Gangolli Police Station after two individuals allegedly cheated multiple people of ₹86.79 lakh by promising jobs and visas for employment abroad. …
by Ananya Mehta -
Saratoga County, NY (WRGB) — Authorities have charged 39-year-old Mehul Goswami of Latham, New York, with allegedly defrauding the state of more than $50,000. Investigators say Goswami worked a second …
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Business & Job Opportunity Scams
Ponnaganti Tej Kumar Arrested for Rs1.7 Lakh Fake Accenture Job Scam
by Ananya MehtaHyderabad Police’s Cyber Crime Wing arrested Ponnaganti Tej Kumar, 30, from Krishna district, Andhra Pradesh, for duping a student of Rs1.70 lakh in a sophisticated fake job racket. The accused …
by Ananya Mehta -
Business & Job Opportunity Scams
Naresh Barik Arrested for Rs 18 Lakh Job Fraud in Bhubaneswar
by Ananya MehtaBadagada police in Bhubaneswar arrested 55-year-old Naresh Barik, alias Butu, for allegedly defrauding a man of Rs 18 lakh by promising a job for his son at NALCO using forged …
by Ananya Mehta -
In a major crackdown, Delhi Police arrested three individuals for running a fake visa appointment racket that targeted job seekers. The accused — Deepak Pandey, Yash Singh, and Wasim Akram …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Aliyu Ibrahim Arrested in Kaduna for DSS Fake Recruitment Scam
The Department of State Services (DSS) has arrested two suspects, including Aliyu Ibrahim, in Kaduna for allegedly operating a fraudulent recruitment syndicate in the name of the Service. Sources revealed …
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The Central Crime Branch (CCB) recently arrested two men involved in a Rs62 lakh scam targeting job seekers. N. Delhi Kumar (60) of Mylapore and his associate G. Mahesh (34) …
by Ananya Mehta