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 …
job fraud
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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 -
Business & Job Opportunity ScamsGovernment Impersonation Scams
Biranchi Naik Arrested for Rs 24,000 Job Fraud by Impersonation
by Ananya MehtaA 30-year-old man, Biranchi Naik from Kunja village under Khamar police limits, has been arrested for allegedly swindling Rs 24,000 by impersonating an IPS officer and promising a false job. …
by Ananya Mehta -
Government Impersonation ScamsReal estate scam
Fake IAS Couple Arrested for Rs1.8L Job-Housing Scam
by Ananya MehtaA couple posing as senior IAS officers has been arrested by Visakhapatnam Police for allegedly running a fraud racket that duped multiple people across Andhra Pradesh by promising government jobs …
by Ananya Mehta -
Business & Job Opportunity Scams
Santosh Kumar Sethi Arrested in Odisha Army Recruitment Scam
by Ananya MehtaIn a significant development, Santosh Kumar Sethi, a dismissed Army jawan, has been arrested by the Shahidnagar Police for allegedly operating a fraudulent Army recruitment scam. The arrest follows a …
by Ananya Mehta -
Business & Job Opportunity ScamsSocial Media Scams
Parth Bhatia Held for Fake WFH Job Scam in Delhi
by Ananya MehtaThe Delhi Police have arrested Parth Bhatia, a 24-year-old resident of Moti Nagar, for allegedly cheating a woman by offering her a fake work-from-home job and stealing her laptop. The …
by Ananya Mehta