Mumbai Crime Branch Unit 2 has uncovered a major racket that defrauded Indian citizens by promising overseas employment with fake visas, counterfeit flight tickets, and forged job offer letters. The …
job fraud
-
-
On Wednesday, July 23, police arrested three men involved in a fake government job racket. The accused — Neeraj (the alleged mastermind), Satish, and Himanshu — posed as government officers …
by Ananya Mehta -
In a joint operation, the Commissioner’s Task Force (West Zone) and Musheerabad police arrested Konakanchi Kiran Kumar, 30, a resident of Yousufguda, for allegedly duping unemployed youth by posing as …
by Ananya Mehta -
Business & Job Opportunity Scams
Job Fraud: Pathnul Khalandar Khan Arrested for Rs 14.23 Lakh Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …