The Central Crime Branch (CCB) has arrested two men, N. Kamalakannan (55) and N. Delhi Kumar (60), for allegedly cheating 14 job aspirants out of Rs62.8 lakh by promising them …
job scam
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Business & Job Opportunity Scams
Karthika Pradeep Arrested for Overseas Job Scam in Kerala
by Ananya MehtaIn a major breakthrough in an overseas job scam, Karthika Pradeep, a woman from Pathanamthitta, was arrested in Kozhikode by Central police. Pradeep allegedly duped several victims under the guise …
by Ananya Mehta -
Business & Job Opportunity Scams
EFCC Arrests Saifullahi Ismail for Alleged Employment Fraud in Kaduna
Operatives from the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Saifullahi Ismail on suspicion of involvement in an employment fraud scheme. Ismail was detained …
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THOHOYANDOU, LIMPOPO – April 3, 2025 — A 28-year-old intern from the Department of Transport in Mbombela, Mpumalanga, has appeared in court following his arrest for allegedly running a job …
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In a two-and-a-half-year-old case involving a fraudulent job promise, Sadar police in Haryana arrested the main accused, Ajay, from Bugana village on Wednesday. Ajay is accused of deceiving a man …
by Ananya Mehta -
Business & Job Opportunity Scams
Babulahari Gouda, Two Others Held for Israel Job Scam in Odisha
by Ananya MehtaIn a significant crackdown on job fraud, police arrested three men from Mumbai for allegedly running a fake recruitment drive for jobs in Israel, targeting unsuspecting youths in Odisha. The …
by Ananya Mehta -
Business & Job Opportunity Scams
Babulahari Gouda, 2 Others Nabbed in Overseas Job Scam
by Ananya MehtaThe Commissionerate Police on Monday arrested three individuals for running a fake overseas job racket, duping multiple young job seekers with promises of employment abroad. The accused have been identified …
by Ananya Mehta -
Business & Job Opportunity ScamsHuman trafficking
4 Arrested in Human Trafficking Racket Linked to Cybercrime Syndicates
by Ananya MehtaIn a major breakthrough, Dhoraji Police in Rajkot district have arrested four individuals involved in a human trafficking ring that covertly inducted job aspirants into cybercrime syndicates operating on the …
by Ananya Mehta -
The Hyderabad Cyber Crime Police have arrested Bandi Ajay Kumar (25), a resident of Kadapa, Andhra Pradesh, in connection with a fake job recruitment scam targeting IT job aspirants across …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Pharmacy Technician Kadeane Swaby Arrested for $270K Job Scam
MONTEGO BAY, Jamaica — Kadeane Swaby, a 29-year-old pharmacy technician from West Gate Hills, St. James, was arrested on March 31 after allegedly deceiving a woman out of over $270,000 …