The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases.
Many people looking for a job post their resume on job search sites or social media apps. But con artists use that ...
Hyderabad: In a fresh fact that emerged in cyber slavery, victims were initially sent to Armenia with false job promises, ...
12 天
CNET on MSNAmerican Consumers Lost $12.5 Billion to Fraud in 2024According to Federal Trade Commission data released Monday, American consumers reported losing more than $12.5 billion to ...
9 天
P.M. News on MSNMaiduguri man Gilbert Omorogbe jailed for employment fraudOmorogbe was arraigned by the Economic and Financial Crimes Commission, EFCC, on a one- count charge bordering on criminal ...
2 天
Edex Live on MSNDelhi: 31 individuals including agents booked for large-scale US visa fraud operationDelhi Police have registered a case against 31 individuals, including visa applicants and agents from Punjab, Haryana, and other states, following a complaint f ...
Cortney Merritts, 46, faces two counts of wire fraud for allegedly filing sham applications in 2020 and 2021 with the Small ...
A man from Uttar Pradesh, Prem Kumar Ram, has allegedly become the target of an elaborate job fraud, leaving him stranded in ...
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