NAIROBI — Detectives from Kenya’s Directorate of Criminal Investigations (DCI) have arrested Abraham Kimeli, who allegedly posed as the personal assistant to Head of Public Service Felix Koskei to con …
job scam
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Business & Job Opportunity Scams
Vishal Niwate Arrested for Rs 5L Railway Job Scam in Kalyan
by Ananya MehtaA 25-year-old man was cheated out of Rs5 lakh by Vishal Vasant Niwate (37), who promised to secure him a job as a ticket collector in the railways, police said …
by Ananya Mehta -
Business & Job Opportunity Scams
Magham Vinay Vardhan Arrested in Rs2 Crore Overseas Job Scam
by Ananya MehtaThe Job Racket Wing of the Central Crime Branch (CCB) has arrested 36-year-old Magham Vinay Vardhan of Nellore, Andhra Pradesh, in connection with a massive overseas job scam. Vinay was …
by Ananya Mehta -
Business & Job Opportunity ScamsInvestment Scams
Telangana CID Arrests Thippeneni Ramadasappa Naidu in Rs 140 Crore Fraud
by Ananya MehtaThe Telangana Police’s CID arrested Thippeneni Ramadasappa Naidu, 61, Chairman of Mudra Agriculture Skill Development Multi-State Co-operative Society Limited, for his role in a massive Rs 140 crore fraud. Naidu …
by Ananya Mehta -
Business & Job Opportunity ScamsSocial Media Scams
Shubham Lowanshi Held for Rs 13K Job Fraud
by Ananya MehtaThe city crime branch arrested a youth named Shubham Lowanshi for allegedly defrauding a man of Rs13,000 under the pretext of offering him a job in a bank. The complaint, …
by Ananya Mehta -
Education scamGovernment Impersonation Scams
Two Arrested for Impersonation in NIO Job Exam, Goa
by Ananya MehtaPanaji police have arrested two Uttar Pradesh residents in connection with an impersonation case during a job examination at the CSIR-National Institute of Oceanography (NIO) in Dona Paula. The arrests …
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 -
Business & Job Opportunity ScamsBusiness-Related
Tirsana Batha Magar Arrested for Rs 12.3M Japan Job Scam
KATHMANDU, Feb 10: Police have arrested 23-year-old Tirsana Batha Magar from Baijanath Rural Municipality-5, Banke, on charges of defrauding people by promising jobs in Japan. According to a press release …
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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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KATHMANDU, July 3 — Prabhas Rijal, 40, a resident of Lalitpur Metropolitan City-25, has been arrested for allegedly defrauding more than Rs 12 million by promising high-paying jobs in the …