KINGSTON, Jamaica — Jamaican police have arrested and charged a 52-year-old man in connection with an overseas employment scam that allegedly defrauded more than 200 people of approximately $7 million. …
Tag:
overseas employment scam
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Business & Job Opportunity ScamsBusiness-Related
Evans Sivechere Arrested in Botswana Job Fraud Case
A Zimbabwean national has been arrested in Botswana for allegedly operating a sophisticated international fraud scheme targeting job seekers. Evans Sivechere, 29, director of Diamond Migration (PTY) Ltd, was taken …
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Dhaka, Nov. 21, 2025 — The Criminal Investigation Department (CID) has arrested Abdullah, 45, identified as the mastermind of an organized fraud ring that embezzled Tk 1.22 crore from 28 …