Job Fraud
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Indian National Jailed In Singapore For Job Scam Using Fake Documents
A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying over SGD 2,000 for fake job offers for her relatives, The Straits Times reported.
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Behind Rs 140 Crore Fraud, Misuse Of PM Mudra Yojana Branding, 2 Arrested
The chairman of a cooperative society and his son have been arrested over a Rs140 crore financial fraud carried out under the pretext of the Centre's flagship Pradhan Mantri Mudra Yojana (PMMY) scheme.
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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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Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
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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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Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
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FBI And Microsoft Bust Massive North Korean Laptop Farm Scam Across US
Microsoft and US authorities have disrupted a major North Korean job scam, suspending 3,000 email accounts and raiding dozens of laptop farms involved in a global fraud scheme.
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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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"Why We Need Indians...": US Man Calls H1-B Visa "Complete Fraud", Sparks Debate
A social media post by an American man stating that "H-1B is a complete fraud" has reignited discussion over H-1B visas and immigration.
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Karnataka Cops Arrest 12 Over Online Jobs Scam
Twelve men have been arrested for cheating people online, extorting money from them with the promise of jobs.
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Thane Woman Falls For Work From Home Job With High Salary Scam, Loses Rs 15 Lakh
A 37-year-old woman in Maharashtra's Thane district has allegedly lost Rs 15.14 lakh after being lured by some persons for a work-from-home opportunity promising high earnings, police said on Wednesday.
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540 Indians Rescued From Cyber Fraud Racket, Being Flown In From Thailand
About 540 Indians lured into a cyber fraud racket with fake job offers have been rescued from Thailand and other countries.
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Trafficker Who Forced Indians Into Cyber Crime Caught After 2,500-km Chase
A man who forced many young men from India to commit cyber crimes through fake call centres on the promise of getting them jobs abroad has been arrested from Hyderabad by the Delhi Police yesterday after a 2,500-km chase.
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Disha Patani's Father Duped Of Rs 25 Lakh, Was Promised Top Government Job
Jagdish Singh Patani, retired deputy SP and father of actor Disha Patani, was allegedly defrauded of Rs 25 lakh by a group of five individuals who promised him a high-ranking position in a government commission.
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Promised Job, Unemployed UP Man Framed In Rs 250-Crore GST Fraud
Struggling with unemployment, a young man from Muzaffarnagar was in for a big shock when a team from the GST department landed up at his doorstep and told him that a company was being run in his name and a Rs 250-crore fraud had been committed.
-
Indian National Jailed In Singapore For Job Scam Using Fake Documents
A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying over SGD 2,000 for fake job offers for her relatives, The Straits Times reported.
-
Behind Rs 140 Crore Fraud, Misuse Of PM Mudra Yojana Branding, 2 Arrested
The chairman of a cooperative society and his son have been arrested over a Rs140 crore financial fraud carried out under the pretext of the Centre's flagship Pradhan Mantri Mudra Yojana (PMMY) scheme.
-
'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
-
Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
-
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.
-
Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
-
FBI And Microsoft Bust Massive North Korean Laptop Farm Scam Across US
Microsoft and US authorities have disrupted a major North Korean job scam, suspending 3,000 email accounts and raiding dozens of laptop farms involved in a global fraud scheme.
-
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.
-
"Why We Need Indians...": US Man Calls H1-B Visa "Complete Fraud", Sparks Debate
A social media post by an American man stating that "H-1B is a complete fraud" has reignited discussion over H-1B visas and immigration.
-
Karnataka Cops Arrest 12 Over Online Jobs Scam
Twelve men have been arrested for cheating people online, extorting money from them with the promise of jobs.
-
Thane Woman Falls For Work From Home Job With High Salary Scam, Loses Rs 15 Lakh
A 37-year-old woman in Maharashtra's Thane district has allegedly lost Rs 15.14 lakh after being lured by some persons for a work-from-home opportunity promising high earnings, police said on Wednesday.
-
540 Indians Rescued From Cyber Fraud Racket, Being Flown In From Thailand
About 540 Indians lured into a cyber fraud racket with fake job offers have been rescued from Thailand and other countries.
-
Trafficker Who Forced Indians Into Cyber Crime Caught After 2,500-km Chase
A man who forced many young men from India to commit cyber crimes through fake call centres on the promise of getting them jobs abroad has been arrested from Hyderabad by the Delhi Police yesterday after a 2,500-km chase.
-
Disha Patani's Father Duped Of Rs 25 Lakh, Was Promised Top Government Job
Jagdish Singh Patani, retired deputy SP and father of actor Disha Patani, was allegedly defrauded of Rs 25 lakh by a group of five individuals who promised him a high-ranking position in a government commission.
-
Promised Job, Unemployed UP Man Framed In Rs 250-Crore GST Fraud
Struggling with unemployment, a young man from Muzaffarnagar was in for a big shock when a team from the GST department landed up at his doorstep and told him that a company was being run in his name and a Rs 250-crore fraud had been committed.
