The Special Enquiry Squad of the Central Crime Branch (CCB) has arrested Pathnul Khalandar Khan (43), a resident of 5th Phase, JP Nagar, for allegedly defrauding eight job seekers of …
job fraud
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Business & Job Opportunity Scams
Harshvardhan & 11 Arrested for Rs 5 Lakh Cyber Job Fraud
by Ananya MehtaThe Adugodi police have arrested 12 interstate cybercrime fraudsters, including the main accused Harshvardhan, for duping a 43-year-old woman of Rs 5 lakh through a fake work-from-home job scam. Harshvardhan …
by Ananya Mehta -
Business & Job Opportunity Scams
Bijayalakshmi Rout Held in Rs62.5 Lakh Railway Job Scam
by Ananya MehtaIn a major breakthrough, Berhampur Sadar Police arrested Bijayalakshmi Rout, the alleged mastermind behind a large-scale railway job fraud, on July 13, 2025, in Bhubaneswar. The case, registered as Sadar …
by Ananya Mehta -
Business & Job Opportunity Scams
Manish Arrested in Rs 20K-40K Job Racket Scam in Namkum
by Ananya MehtaThe Criminal Investigation Department (CID), along with local police, conducted raids at two locations in Namkum following allegations of a large-scale job racket. An FIR has been filed against a …
by Ananya Mehta -
n a major breakthrough, Bhopal Crime Branch has arrested Nabeel Siddiqui, a fraudster who allegedly cheated over 80 unemployed youths by offering fake telecaller jobs in the name of Amazon. …
by Ananya Mehta -
Ponzi ScamReal estate scam
Mahesh & Ujwala Panem Held in Rs2.11 Cr Investment Fraud Case
by Ananya MehtaThe Economic Offences Wing (EOW) of Hyderabad has arrested a married couple—Mahesh Panem and Ujwala Panem—for allegedly orchestrating a Rs2.11 crore investment fraud, luring victims with false promises of high …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Srijan Niraula Arrested for Rs 1.5 Million Job Scam in Kathmandu
KATHMANDU, May 12: Police have arrested 20-year-old Srijan Niraula for defrauding 12 individuals of Rs 1.5 million. Niraula, who currently lives in New Baneshwor, Kathmandu, and hails from Bahradashi Municipality …
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Business & Job Opportunity ScamsImmigration scam
Sanjay Vishwakarma Arrested for Rs 20 Lakh Multi-State Job Scam
by Ananya MehtaThe Crime Branch has arrested 33-year-old Sanjay Lalchand Vishwakarma from Tulinj, Nalasopara, for masterminding a multi-state recruitment scam that duped job aspirants of nearly Rs 20 lakh with false promises …
by Ananya Mehta -
Business & Job Opportunity Scams
Ashish Kumar Arrested for Military Trespassing & Job Fraud in Secunderabad
by Ananya MehtaThree days after the Trimulgherry police filed criminal cases against four individuals for trespassing into a military establishment in Secunderabad, authorities arrested the prime accused, Ashish Kumar, on charges of …
by Ananya Mehta -
Business & Job Opportunity ScamsHuman trafficking
Delhi Police Arrest 3 in Rs 4.62 Cr International Job Fraud
by Ananya MehtaThe Delhi Police Crime Branch has cracked down on an international job fraud and human trafficking racket, arresting three accused involved in defrauding over 500 Indian workers with false promises …
by Ananya Mehta