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 …
recruitment fraud
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Business & Job Opportunity Scams
Jaswant Arrested for Cheating Territorial Army Candidates
by Ananya MehtaA joint operation by local police and Military Intelligence in Meerut led to the arrest of Jaswant, a resident of Bulandshahr, for allegedly cheating Territorial Army recruitment candidates. Jaswant reportedly …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Aliyu Ibrahim Arrested in Kaduna for DSS Fake Recruitment Scam
The Department of State Services (DSS) has arrested two suspects, including Aliyu Ibrahim, in Kaduna for allegedly operating a fraudulent recruitment syndicate in the name of the Service. Sources revealed …
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Fake Financial Services ScamsFinancial
Muneer Khan Arrested for Fake Manpower Scam, 85 Cybercases
by Ananya MehtaA 33-year-old man, Muneer Khan alias Sahil Sharma, was arrested in Gurugram’s IT Park for allegedly running a fake manpower recruitment company linked to 85 cybercrime complaints nationwide. The investigation …
by Ananya Mehta -
Education scamGovernment Impersonation Scams
Two Arrested for Impersonation in NIO Job Exam, Goa
by Ananya MehtaPanaji police have arrested two Uttar Pradesh residents in connection with an impersonation case during a job examination at the CSIR-National Institute of Oceanography (NIO) in Dona Paula. The arrests …
by Ananya Mehta -
Abuja, Nigeria — The Nigeria Customs Service (NCS) has arrested Okoli Okana Boniface, a suspected scammer accused of attempting to manipulate the recruitment process by posing as an aide to …
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Education scam
Kavita Lakhera Arrested in Rajasthan School Lecturer Exam Paper Leak Scam
by Ananya MehtaIn a significant development in the 2022 Rajasthan School Lecturer (Economics) exam paper leak case, the Rajasthan Special Operations Group (SOG) arrested Kavita Lakhera, a school lecturer, on Saturday. Lakhera, …
by Ananya Mehta -
In a major development in the alleged Andhra Pradesh Public Service Commission (APPSC) recruitment scam, police arrested suspended IPS officer P. Sitarama Anjaneyulu, who previously served as the Secretary of …
by Ananya Mehta -
Business & Job Opportunity Scams
Babulahari Gouda, Two Others Held for Israel Job Scam in Odisha
by Ananya MehtaIn a significant crackdown on job fraud, police arrested three men from Mumbai for allegedly running a fake recruitment drive for jobs in Israel, targeting unsuspecting youths in Odisha. The …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Sukanta Chowdhury Arrested for Job Scam at Tripura University
by Ananya MehtaSukanta Chowdhury, a Daily Rated Worker (DRW) at Tripura University, was beaten by an angry mob on Monday evening and later handed over to Amtali Police Station on the outskirts …
by Ananya Mehta