Job Scams
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Ghost Office Scam: Applicant Shows Up For In-Person Interview, But The Company Doesn't Exist
A job applicant is scammed via a fake interview after sharing their Social Security Number and ID scans.
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Blockchain Sleuth Claims DPRK Unit Made $1 Million a Month Posing as Crypto IT Workers
A North Korean hacking unit allegedly earned over $3.5 million by posing as IT workers and infiltrating crypto projects. The group used fake identities, forged documents, and coordinated through shared platforms to carry out fraud and move funds. The findings highlight growing concerns around state-backed cyber activity in the crypto sector.
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Man Posing As Army Officer To Scam Jobseekers Arrested In UP, Fake IDs Recovered
Authorities confirmed that the accused had used these counterfeit documents to open several bank accounts to deposit the money collected from victims.
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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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Delhi Court Rejects Lalu Yadav's Plea To Quash CBI FIR In Land-For-Jobs Case
"The petition, being devoid of merit, is dismissed," the judge said while pronouncing the verdict.
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Bengaluru Couple Arrested For Rs 25 Crore Court Job Fraud
A couple in Bengaluru has been arrested for allegedly duping hundreds of job seekers by promising government positions in the court system, a scam through which they are accused of swindling around Rs 25 crore.
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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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US Treasury Department Sanctions North Korea-Linked Network Over Crypto IT Worker Fraud
The US Treasury has sanctioned individuals and entities tied to a North Korea-linked IT worker scheme that allegedly used fake identities to secure remote tech jobs and funnel earnings through cryptocurrency. Officials say the network helped generate illicit revenue for the North Korean regime.
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North Korean Agents Using AI Tools To Trick Western Firms Into Hiring Them
The scam involves fake identities, voice-changing software and altered documents, with wages allegedly sent back to the North Korean state.
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Madras High Court Orders Vigilance Probe Into Cash-For-Jobs Case
In a significant development barely two months ahead of the Tamil Nadu Assembly elections, the Madras High Court has directed the State's Directorate of Vigilance and Anti-Corruption (DVAC) to immediately register a case.
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Ghost Office Scam: Applicant Shows Up For In-Person Interview, But The Company Doesn't Exist
A job applicant is scammed via a fake interview after sharing their Social Security Number and ID scans.
-
Blockchain Sleuth Claims DPRK Unit Made $1 Million a Month Posing as Crypto IT Workers
A North Korean hacking unit allegedly earned over $3.5 million by posing as IT workers and infiltrating crypto projects. The group used fake identities, forged documents, and coordinated through shared platforms to carry out fraud and move funds. The findings highlight growing concerns around state-backed cyber activity in the crypto sector.
-
Man Posing As Army Officer To Scam Jobseekers Arrested In UP, Fake IDs Recovered
Authorities confirmed that the accused had used these counterfeit documents to open several bank accounts to deposit the money collected from victims.
-
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
-
Delhi Court Rejects Lalu Yadav's Plea To Quash CBI FIR In Land-For-Jobs Case
"The petition, being devoid of merit, is dismissed," the judge said while pronouncing the verdict.
-
Bengaluru Couple Arrested For Rs 25 Crore Court Job Fraud
A couple in Bengaluru has been arrested for allegedly duping hundreds of job seekers by promising government positions in the court system, a scam through which they are accused of swindling around Rs 25 crore.
-
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.
-
US Treasury Department Sanctions North Korea-Linked Network Over Crypto IT Worker Fraud
The US Treasury has sanctioned individuals and entities tied to a North Korea-linked IT worker scheme that allegedly used fake identities to secure remote tech jobs and funnel earnings through cryptocurrency. Officials say the network helped generate illicit revenue for the North Korean regime.
-
North Korean Agents Using AI Tools To Trick Western Firms Into Hiring Them
The scam involves fake identities, voice-changing software and altered documents, with wages allegedly sent back to the North Korean state.
-
Madras High Court Orders Vigilance Probe Into Cash-For-Jobs Case
In a significant development barely two months ahead of the Tamil Nadu Assembly elections, the Madras High Court has directed the State's Directorate of Vigilance and Anti-Corruption (DVAC) to immediately register a case.
