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 …
job fraud
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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 -
In a major crackdown on international visa fraud, Kamaldeep Singh, a 25-year-old resident of Amritsar, has been arrested by IGI Airport police for attempting to send three individuals to Spain …
by Ananya Mehta -
Government Impersonation Scams
Prasanna Reddy Held for Posing as HC Judge in Job Scam
by Ananya MehtaIn a startling case of impersonation and fraud, Prasanna Reddy, infamously dubbed the “Khiladi Lady,” has been arrested by Mathuranagar police for posing as a High Court judge to defraud …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Peelamedu Police Arrest A Bharathiraja in Rs46L Singapore Job Scam
by Ananya MehtaPeelamedu police arrested 47-year-old A Bharathiraja on Thursday for cheating 46 people of ₹46 lakh by promising them jobs in Singapore. Police recovered Rs6.40 lakh from his office and formed …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Bishnu Prasad Pattnaik Arrested for Multi-State Job Fraud in Odisha
by Ananya MehtaBishnu Prasad Pattnaik, wanted for multiple job fraud cases across Odisha and other states, was arrested by the Crime Branch in Bhubaneswar on Wednesday after being on the run for …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-RelatedInvestment Scams
Ankit Kumar Singh Among 20 Held in Telangana Cyber Scam
by Ananya MehtaIn a major crackdown on cyber fraud, the Telangana Cyber Security Bureau (TGCSB) arrested 20 cybercriminals, including a bank employee, during a 10-day interstate operation in Surat, Gujarat. Conducted between …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Kirubakaran Held While Fleeing to Sri Lanka in Job Fraud Case
by Ananya MehtaA 37-year-old man from Kancheepuram district, wanted in multiple job fraud cases across Tamil Nadu, was arrested by customs officials at Nagapattinam port while allegedly attempting to flee to Sri …
by Ananya Mehta