KINGSTON, Jamaica — Jamaican police have arrested and charged a 52-year-old man in connection with an overseas employment scam that allegedly defrauded more than 200 people of approximately $7 million. …
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job scam
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Howrah City Police’s Domjur police station arrested a chartered accountant, Souvik Pakui, on Sunday night for allegedly cheating multiple people of more than Rs80 lakh by falsely promising jobs through …
by Ananya Mehta -
In a major crackdown in Guwahati, Assam, police have arrested two senior members of Divyang Manch Assam for allegedly running a job scam, promising government jobs in exchange for money. …
by Ananya Mehta -
Delhi Police have dismantled an interstate cyber fraud syndicate, arresting three individuals accused of duping job seekers by offering fake overseas employment opportunities. During the operation, authorities recovered six mobile …
by Ananya Mehta -
Adilabad Police have arrested two individuals for allegedly cheating people by promising government contract jobs through a fake organisation. According to the Two Town Inspector, the victim, Mohammad Yakub, was …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Evans Sivechere Arrested in Botswana Job Fraud Case
A Zimbabwean national has been arrested in Botswana for allegedly operating a sophisticated international fraud scheme targeting job seekers. Evans Sivechere, 29, director of Diamond Migration (PTY) Ltd, was taken …
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Kilimani, Kenya — Detectives from the Directorate of Criminal Investigations (DCI) have arrested Benedict Odeng’ero Wekesa, accused of running a lucrative police recruitment scam that defrauded job seekers of Ksh.2.5 …
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Dhaka, Nov. 21, 2025 — The Criminal Investigation Department (CID) has arrested Abdullah, 45, identified as the mastermind of an organized fraud ring that embezzled Tk 1.22 crore from 28 …
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Business & Job Opportunity Scams
Nitesh Govani Arrested in Rs9 Crore Cyber-Fraud Case
by Ananya MehtaSurat Cyber Cell has busted a sophisticated cyber-fraud network masterminded by Nitesh Govani, a B.Sc. Mathematics graduate and CFO at a Pune-based firm. Govani allegedly defrauded over 1,200 individuals, siphoning …
by Ananya Mehta -
Jaipur, October 15 (Udaipur Kiran): Rajasthan ATS and Special Operations Group (SOG) have arrested Saurabh Singh, a wanted accused in a major fake document scam. Singh had a Rs25,000 reward …
by Ananya Mehta
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