Local crime branch police arrested four members of a gang involved in a Rs9.35 lakh share market investment scam using fake bank accounts. The accused — Muhammad Nabeel, Shamshad P, …
Tag:
overseas fraud
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Business & Job Opportunity ScamsIdentity TheftImmigration scam
Subhash M Varghese Held for Overseas Job Scam
by Ananya MehtaA 48-year-old man was arrested on Tuesday for allegedly duping multiple people with promises of overseas jobs. The accused, Subhash M Varghese, a resident of Mattappilly, was running a fraudulent …
by Ananya Mehta -
Business & Job Opportunity ScamsImmigration scam
Saroj Thorat Held in Rs8 Cr Job Scam Across 5 States
by Ananya MehtaThe Telangana CID has arrested Saroj Shiswant Thorat, also known as Saroj Bharath Kumar, for her alleged role in a large-scale overseas job scam involving fake promises of employment in …
by Ananya Mehta -
According to police, two men from Mie Prefecture were involved in a large-scale international scam ring that tricked a Japanese company employee into transferring ¥9.9 million while he was on …