Casablanca, Morocco — In a landmark ruling, a Moroccan court sentenced Nabil Moafik to five years in prison and fined him $107,300 for human trafficking. The verdict marks Morocco’s first …
victims
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Wilmington, N.C. (WECT) — A human trafficking operation, originally based in New York City, has culminated in Wilmington, with five individuals facing serious charges. The Brooklyn District Attorney’s Office has …
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In 2020, Mukeem Ayyub Khan was casually browsing a matrimonial website, unaware that his actions would drastically affect his life and the lives of 50 women. At the time, Khan …
by Ananya Mehta -
Business & Job Opportunity Scams
Massage Therapist Juan Carlos Fleitas-Tamayo Arrested for Sexual Battery
A Bradenton man, who has worked as a massage therapist in the Sarasota and Miami areas, was arrested on Friday for allegedly inappropriately touching several clients during their sessions. Juan …
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The Hyderabad Economic Offences Wing (EOW) arrested a couple on Wednesday for allegedly duping three people of Rs1.02 crore in a real estate investment scam. Jullapalli Sunitha (44) and Jullapalli …
by Ananya Mehta -
A police case has been filed against eight individuals, including four women, in connection with an investment fraud scheme that promised high returns. Two of the suspects are currently in …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Two Arrested in Kathmandu for Scamming Job Seekers to the U.S.
KATHMANDU — Two men, Kul Bahadur Thapa, 43, and Rajan Ale, 31, were arrested for scamming individuals by promising them job placements in the United States. The suspects, originally from …
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A significant fraud case, involving more than 50 victims who were scammed out of their money for bamboo blinds they never received, has led to the arrest of the alleged …
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Sathya, a notorious marriage swindler from Erode district, was apprehended in Puducherry on Sunday after reportedly conning 50 men into fraudulent marriages. Among her victims is 30-year-old Aravind from Dharapuram, …
by Ananya Mehta -
Crowdfunding ScamsFinancialInvestment Scams
Fraud Syndicate Exposed: Tshepo Mahlako Arrested in Mpumalanga
A R15 million fraud case in Mpumalanga has unveiled a syndicate allegedly collaborating with court officials, a fake lawyer, and a Government Employees Pension Fund (GEPF) official to exploit individuals …