Employment Fraud
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GenZ Most At Risk Of Job Scams, 54% Aspirants Ignore Warning Signs: LinkedIn
LinkedIn finds that 90 per cent of reported scam attempts try to move candidates away from the platform to private messaging apps.
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2 Indian-Origin Men Charged With H-1B Fraud. They Hired For 'Ghost' Jobs
Between June 2020 and January 2023, the two submitted multiple fraudulent H-1B visa petitions using Rajidi's firm, claiming that foreign workers would be employed in roles linked to the University of California.
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Case Against 3 For Duping Thane Man Of Rs 2.92 Lakh In Job Scam
Police register case against three for cheating Rs 2.92 lakh over fake Russia job offer
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Spelling Error Reveals Teachers' Recruitment Scam In Rajasthan, 20 Arrested
The Rajasthan Police has arrested 20 people including 19 candidates who secured employment under the "Outstanding Athlete" quota in the third-grade teachers recruitment-2022 using fake Taekwondo certificates.
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Ghost Employee, Real Salary: How Indian-Origin Man Duped US Firm Of $1.2 Million
Karan Gupta, the man at the centre of the defrauding case, took half of his friend's salary as kickbacks.
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'Driver's Job' Call To Tourism Ministry Uncovers Fake Employment Scam
A call from a man to confirm joining formalities for a 'job' in the Ministry of Tourism has uncovered an employment scam in which fraudsters issued forged job offer letters bearing the name and fabricated letterhead of a senior IAS officer
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Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
Police here have registered a case against a job agent for allegedly cheating a recruiter of nearly Rs 22 lakh under the pretext of facilitating employment in Singapore for the latter's clients, an official said on Tuesday.
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Indian Engineer Steals $1 Million To Fund Poker Addiction, Lands In New Zealand Jail
Million Dollar Poker Theft: Indian-origin engineer Shyamal Shah was jailed in New Zealand for stealing nearly NZ$1 million (Rs 5.16 Crore) from his employer to fund a destructive poker gambling addiction.
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Accused In Rs 88 Lakh Dubai Job Scam Arrested In Maharashtra After 2 Years
A 38-year-old man has been arrested from Maharashtra's Padgha for duping people on the pretext of providing overseas employment, particularly in Dubai.
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Emotional Reunion After 30 Years? No, That's How He Robbed Many Families
An emotional reunion after 30 years has turned out to be a fraud for a Ghaziabad family. Days after a man claimed he was a long-lost child who had finally returned home, it emerged as a modus operandi that he would often employ to rob houses.
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Centre's Advice To Job Seekers Abroad Of 'Fake Offers' Amid Rising Fraud
The Ministry of External Affairs (MEA) on Thursday called upon Indians seeking employment abroad to not fall prey to fake job offers and urged them to use safe and legal services of registered recruiting agents.
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Indian American Pleads Guilty To $2.7 Million Fraud Against Employer
An Indian American auditor has pleaded guilty to the charges of embezzling more than USD 2.7 million from his real estate employer.
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FBI Nabs Blockparty CTO Rikesh Thapa for Stealing BTC Worth $1 Million, Defrauding Employer
The FBI, in a fresh development, arrested 28-year-old Rikesh Thapa for stealing funds in the form of Bitcoin from its employer. Thapa had offered to save some company funds in his personal account, but later refused to return the money. The accused has been charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison...
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"It Is Unacceptable": Shakira Blasts Spanish Authorities Amid Tax Fraud Case
The Colombian singer stated that "inappropriate measures" had been employed to harm her reputation and pressure her into entering into a settlement agreement. She insisted that she would not be entering into any agreements and that she would instead
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Man Arrested For Embezzling Rs 50 Lakh From Employer In Noida: Police
A 29-year-old Delhi-based man has been arrested by the Noida Police on charges of embezzling Rs 50 lakh from the company where he worked, officials said on Friday.
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GenZ Most At Risk Of Job Scams, 54% Aspirants Ignore Warning Signs: LinkedIn
LinkedIn finds that 90 per cent of reported scam attempts try to move candidates away from the platform to private messaging apps.
-
2 Indian-Origin Men Charged With H-1B Fraud. They Hired For 'Ghost' Jobs
Between June 2020 and January 2023, the two submitted multiple fraudulent H-1B visa petitions using Rajidi's firm, claiming that foreign workers would be employed in roles linked to the University of California.
-
Case Against 3 For Duping Thane Man Of Rs 2.92 Lakh In Job Scam
Police register case against three for cheating Rs 2.92 lakh over fake Russia job offer
-
Spelling Error Reveals Teachers' Recruitment Scam In Rajasthan, 20 Arrested
The Rajasthan Police has arrested 20 people including 19 candidates who secured employment under the "Outstanding Athlete" quota in the third-grade teachers recruitment-2022 using fake Taekwondo certificates.
-
Ghost Employee, Real Salary: How Indian-Origin Man Duped US Firm Of $1.2 Million
Karan Gupta, the man at the centre of the defrauding case, took half of his friend's salary as kickbacks.
-
'Driver's Job' Call To Tourism Ministry Uncovers Fake Employment Scam
A call from a man to confirm joining formalities for a 'job' in the Ministry of Tourism has uncovered an employment scam in which fraudsters issued forged job offer letters bearing the name and fabricated letterhead of a senior IAS officer
-
Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
Police here have registered a case against a job agent for allegedly cheating a recruiter of nearly Rs 22 lakh under the pretext of facilitating employment in Singapore for the latter's clients, an official said on Tuesday.
-
Indian Engineer Steals $1 Million To Fund Poker Addiction, Lands In New Zealand Jail
Million Dollar Poker Theft: Indian-origin engineer Shyamal Shah was jailed in New Zealand for stealing nearly NZ$1 million (Rs 5.16 Crore) from his employer to fund a destructive poker gambling addiction.
-
Accused In Rs 88 Lakh Dubai Job Scam Arrested In Maharashtra After 2 Years
A 38-year-old man has been arrested from Maharashtra's Padgha for duping people on the pretext of providing overseas employment, particularly in Dubai.
-
Emotional Reunion After 30 Years? No, That's How He Robbed Many Families
An emotional reunion after 30 years has turned out to be a fraud for a Ghaziabad family. Days after a man claimed he was a long-lost child who had finally returned home, it emerged as a modus operandi that he would often employ to rob houses.
-
Centre's Advice To Job Seekers Abroad Of 'Fake Offers' Amid Rising Fraud
The Ministry of External Affairs (MEA) on Thursday called upon Indians seeking employment abroad to not fall prey to fake job offers and urged them to use safe and legal services of registered recruiting agents.
-
Indian American Pleads Guilty To $2.7 Million Fraud Against Employer
An Indian American auditor has pleaded guilty to the charges of embezzling more than USD 2.7 million from his real estate employer.
-
FBI Nabs Blockparty CTO Rikesh Thapa for Stealing BTC Worth $1 Million, Defrauding Employer
The FBI, in a fresh development, arrested 28-year-old Rikesh Thapa for stealing funds in the form of Bitcoin from its employer. Thapa had offered to save some company funds in his personal account, but later refused to return the money. The accused has been charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison...
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"It Is Unacceptable": Shakira Blasts Spanish Authorities Amid Tax Fraud Case
The Colombian singer stated that "inappropriate measures" had been employed to harm her reputation and pressure her into entering into a settlement agreement. She insisted that she would not be entering into any agreements and that she would instead
-
Man Arrested For Embezzling Rs 50 Lakh From Employer In Noida: Police
A 29-year-old Delhi-based man has been arrested by the Noida Police on charges of embezzling Rs 50 lakh from the company where he worked, officials said on Friday.
