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 …
Tag:
job scam
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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 -
Business & Job Opportunity Scams
Delhi Police Arrest Mohammad Akbar and Rupender Kumar in Job Scam
by Ananya MehtaDelhi Police have dismantled an online job fraud syndicate by arresting two suspects, Mohammad Akbar (32) and Rupender Kumar (36), accused of duping individuals with fake employment offers through a …
by Ananya Mehta