KATHMANDU, Dec 3 — Police have arrested Rajendra Shakya, director of Guna Airlines, in connection with an alleged banking fraud case. A team from the Central Investigation Bureau apprehended Shakya …
Tag:
Nepal crime
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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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Four Arrested in Kathmandu for Defrauding Victims with Fake Foreign Employment Promises KATHMANDU, Nepal — Four individuals have been arrested in connection to a foreign employment scam where they promised …
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KATHMANDU, Nepal — Authorities have arrested Bhuvan Karki and Nitesh Pokharel for allegedly defrauding individuals by promising them jobs abroad in America and Canada. Bhuvan Karki, 25, from Kanchanpur, Shuklaphanta …