MULTAN — The Federal Investigation Agency (FIA) Multan Zone has arrested nine individuals accused of running extensive human trafficking and visa fraud operations across Multan and Bahawalpur. Authorities say the …
overseas job scam
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CryptoCryptocurrency Scams
Gujarat Police Arrest Kaushik Pethani in Cyber Slavery Racket
by Ananya MehtaThe Cyber Centre of Excellence, Gujarat Police has arrested two men accused of recruiting individuals and sending them abroad to participate in cyber fraud operations linked to international cyber slavery …
by Ananya Mehta -
Business & Job Opportunity ScamsImmigration scam
Bhateh Singh, Mandeep Singh Arrested for Fake Overseas Jobs
by Ananya MehtaChandigarh police have arrested four persons in separate cases of overseas job fraud, duping youths out of lakhs of rupees under the pretext of securing work visas abroad. In the …
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A man has been arrested in connection with a case in which four individuals were cheated of Rs6 lakh after being promised overseas jobs. According to police, Gurumurthy (30), a …
by Ananya Mehta -
City Police Commissioner Sudheer Kumar Reddy on Thursday announced that police have proposed invoking the Karnataka Control of Organised Crimes Act (KCOCA) against the accused involved in a major overseas …
by Ananya Mehta -
Nagpur Police have arrested Parmanand Kosre, a resident of Bhilai, Chhattisgarh, for his role in an inter-state gang involved in deceiving people with promises of overseas employment. Kosre is the …
by Ananya Mehta -
The Central Crime Branch (CCB) has arrested Masivulla Ativulla Khan (36), a Mumbai-based man accused of orchestrating a massive overseas job offer scam that defrauded multiple victims of over Rs1.82 …
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Business & Job Opportunity Scams
Mohammad Shafiq Khan Arrested in Rs67 Lakh Overseas Job Scam
by Ananya MehtaMumbai Crime Branch Unit 2 has uncovered a major racket that defrauded Indian citizens by promising overseas employment with fake visas, counterfeit flight tickets, and forged job offer letters. The …
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Business & Job Opportunity ScamsOnline and TechPhishing Scams
Mohammed Irfan Shaikh Held for Rs64 L Overseas Job Scam
by Ananya MehtaThe Cyber Crime Wing of the city police has arrested Mohammed Irfan Shaikh (25) from Anand district, Gujarat, for allegedly duping a Coimbatore-based woman of Rs64 lakh under the pretense …
by Ananya Mehta -
Business & Job Opportunity ScamsImmigration scam
Masiulla Khan Held in Rs1.8 Cr Overseas Job Scam
by Ananya MehtaThe Central Crime Branch (CCB) unit of Mangaluru City police has arrested Masiulla Atiulla Khan, 36, from Mumbai, as the prime accused in a massive overseas job recruitment scam. The …
by Ananya Mehta