The Cyber Police Station of Dehradun, part of the Uttarakhand STF, has made a significant breakthrough in a nationwide cyber fraud case that swindled a resident of Dehradun out of …
Tag:
job scams
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Business & Job Opportunity Scams
Skypins Tours and Travel Accused of Scamming Job Seekers, Owner Don Chris Flees
A group of about 100 job seekers is accusing Skypins Tours and Travel, a labor export company based in Ntinda, Kampala, Uganda, of defrauding them of large sums of money. …
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By John Ogunsemore The Economic and Financial Crimes Commission (EFCC) has arrested Halima Yakubu Ngulde, a female suspect, for her involvement in a fraudulent employment scheme in Kaduna. The EFCC …
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Government Impersonation ScamsPersonal
Simon Mwalubulo Arrested for Impersonating Minister Gary Nkombo
Police have arrested Simon Mwalubulo, a 28-year-old man from Manungu Compound in Monze, Southern Province, on charges of identity fraud and impersonation of Local Government Minister Gary Nkombo. The arrest …
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Luu Huynh Kim Long, a 32-year-old man from Tay Ninh province, has been arrested for allegedly tricking two women into being sold to a fraudulent company in Cambodia for $300 …
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Pastor James Wanjohi of Jesus Culture Ministries is under investigation by detectives for allegedly defrauding job seekers of over Sh600 million through a foreign jobs scam. This comes as directors …
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FinancialInvestment Scams
Delhi Police Arrest Eight in Major Stock Investment Fraud Bust
by Ananya MehtaIn a significant breakthrough for cyber fraud investigations, Delhi police have arrested eight individuals from Rajasthan and Gujarat, accused of defrauding victims through stock investment and job scams. This operation …
by Ananya Mehta