Mumbai’s South Cyber Police Station officials have arrested 28-year-old Salman Munir Sheikh, accused of trafficking Indian job seekers to Southeast Asia and forcing them into cyber slavery. Sheikh was apprehended …
Tag:
job scams
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Smishing ScamsSocial Media Scams
15 Cyber Fraudsters Arrested in Nuh for Fake Social Media Scams
by Ananya MehtaOn Wednesday, 15 cyber fraudsters were arrested by police in Nuh for their involvement in a scheme where they procured SIM cards using forged documents and created fake social media …
by Ananya Mehta -
CryptoCryptocurrency Scams
Vijayapura Police Recover Rs 2.47 Crore from Online Fraudsters, Arrest Mastermind Sikandar Mohammad Basargi
by Ananya MehtaThe Vijayapura Cyber Economic and Narcotics (CEN) Crime Police have successfully investigated five major online fraud cases, recovering a total of Rs 2.47 crore from the accused and returning the …
by Ananya Mehta -
Identity Theft
Abdul Rahim Sultan Raj Arrested for Fraud in Jangaon, Defrauded Rs 5.56 Crore
by Ananya MehtaAbdul Rahim Sultan Raj was arrested by police in Jangaon district for defrauding multiple victims over the years while running a hospital and falsely claiming to be the heir of …
by Ananya Mehta -
In a major crackdown on fraudulent academic activities, Hyderabad Police arrested two individuals involved in a counterfeit education certificate operation on Wednesday. The arrests, made by Dabeerpura Police in collaboration …
by Ananya Mehta -
CryptoCryptocurrency Scams
Cyber Fraudsters Arrested in Rs 23 Lakh Scam: Dehradun Police Breaks Network
by Ananya MehtaThe 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 …
by Ananya Mehta -
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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