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. …
job fraud
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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 -
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