Job Fraud Case
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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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How 9 People Were Conned With Promise Of Job In Canada By 'Dunki' Agent
A travel agent has fled after cheating nine people, including a woman and her two children, out of cash and mobile phones in Maharashtra after promising to send them to Canada using the illegal "Donkey Flight" route.
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"It Was A Trap": Man Joins Interview Link For HR Round, Loses Rs 2.5 Lakh
Mr Alam also advised people to be careful as these cybercriminals are "targeting designers and developers or any working professional."
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Mumbai Student Duped Of Rs 2.45 Lakh In Online Job Scam, 2 Arrested: Cops
Mumbai Police has arrested two cyber fraudsters from Gujarat who allegedly cheated people by offering them easy online jobs or tasks', an official said here on Friday.
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Online Job Fraud, Sextortion: How Cyber Criminals Dupe People
With the national capital witnessing a sharp increase in cybercrime cases over the years, the Delhi Police has identified top five methods adopted by cyber criminals and cautioned people against them.
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3 Arrested In Delhi For Duping People On Pretext Of Providing Jobs In Canada
The Delhi Police has arrested three people and claimed to have busted a gang of cyber frauds, who cheated several people on the pretext of providing them with jobs in Canada.
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Nagpur Woman Cheated Of Rs 5 Lakh During Job Search
A case of cheating has been registered under Indian Penal Code and Information Technology Act.
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Gurugram Woman Duped Of Rs 11 Lakh On Pretext Of Work-From-Home Job: Cops
A Sector 85 resident was allegedly duped of over Rs 11 lakh on the pretext of earning money through a work-from-home opportunity, police said on Saturday.
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Aide Of Man Who Took Viral Selfie With Aryan Khan Arrested In Fraud Case
Pune City Police on Monday arrested accused Kiran Gosavi's assistant Sherbano Qureshi in connection with a job fraud case.
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PNB Fraud: As CBI Files Chargesheet, Allahabad Bank CEO, Two PNB Directors To Lose Their Jobs Soon
PNB Fraud: The CBI chargesheet detailed the alleged role of PNB's former chief Usha Ananthasubramanian in the scam. Ananthasubramanian was the MD and CEO of PNB from 2015 to 2017 and was questioned recently by the CBI in connection with the case
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CEO Of Silicon Valley Firm Charged For Alleged H-1B Fraud
The two persons had obtained H-1B visas for more than a dozen individuals and allegedly claimed the workers had jobs at Stanford University, Cisco Systems and Brocade Communications Systems, the report said, citing the indictment.
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Woman Charged With H1B Visa Fraud In US
A woman in the US has been arrested on charges of H-1B visa fraud for luring foreigners seeking work in the US with nonexistent jobs and charging them unnecessary visa fee.
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Settlement reached in inquiry into visa fraud at tech giant Infosys
Infosys, the giant Indian technology outsourcing company, has agreed to pay $34 million in a civil settlement after federal prosecutors in Texas found it had committed "systemic visa fraud and abuse" when bringing temporary workers from India for jobs in U.S. businesses, according to court documents and officials familiar with the case. The payment...
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Majority of HR officials cross-checking employee details, says Assocham
About 52 per cent of HR officials across sectors are cross-checking each detail of existing and prospective employees to minimise the risk of damage to brand image in case of a fraud or crime, according to an Assocham survey.
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Four women allegedly used same name and certificates to land teaching jobs
Alarmed by the discovery that at least four women had been appointed as teachers in various districts of Uttar Pradesh using the same name and set of certificates, Allahabad High Court has ordered filing of a case and asked the Crime Branch of CID to probe the case.
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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.
-
How 9 People Were Conned With Promise Of Job In Canada By 'Dunki' Agent
A travel agent has fled after cheating nine people, including a woman and her two children, out of cash and mobile phones in Maharashtra after promising to send them to Canada using the illegal "Donkey Flight" route.
-
"It Was A Trap": Man Joins Interview Link For HR Round, Loses Rs 2.5 Lakh
Mr Alam also advised people to be careful as these cybercriminals are "targeting designers and developers or any working professional."
-
Mumbai Student Duped Of Rs 2.45 Lakh In Online Job Scam, 2 Arrested: Cops
Mumbai Police has arrested two cyber fraudsters from Gujarat who allegedly cheated people by offering them easy online jobs or tasks', an official said here on Friday.
-
Online Job Fraud, Sextortion: How Cyber Criminals Dupe People
With the national capital witnessing a sharp increase in cybercrime cases over the years, the Delhi Police has identified top five methods adopted by cyber criminals and cautioned people against them.
-
3 Arrested In Delhi For Duping People On Pretext Of Providing Jobs In Canada
The Delhi Police has arrested three people and claimed to have busted a gang of cyber frauds, who cheated several people on the pretext of providing them with jobs in Canada.
-
Nagpur Woman Cheated Of Rs 5 Lakh During Job Search
A case of cheating has been registered under Indian Penal Code and Information Technology Act.
-
Gurugram Woman Duped Of Rs 11 Lakh On Pretext Of Work-From-Home Job: Cops
A Sector 85 resident was allegedly duped of over Rs 11 lakh on the pretext of earning money through a work-from-home opportunity, police said on Saturday.
-
Aide Of Man Who Took Viral Selfie With Aryan Khan Arrested In Fraud Case
Pune City Police on Monday arrested accused Kiran Gosavi's assistant Sherbano Qureshi in connection with a job fraud case.
-
PNB Fraud: As CBI Files Chargesheet, Allahabad Bank CEO, Two PNB Directors To Lose Their Jobs Soon
PNB Fraud: The CBI chargesheet detailed the alleged role of PNB's former chief Usha Ananthasubramanian in the scam. Ananthasubramanian was the MD and CEO of PNB from 2015 to 2017 and was questioned recently by the CBI in connection with the case
-
CEO Of Silicon Valley Firm Charged For Alleged H-1B Fraud
The two persons had obtained H-1B visas for more than a dozen individuals and allegedly claimed the workers had jobs at Stanford University, Cisco Systems and Brocade Communications Systems, the report said, citing the indictment.
-
Woman Charged With H1B Visa Fraud In US
A woman in the US has been arrested on charges of H-1B visa fraud for luring foreigners seeking work in the US with nonexistent jobs and charging them unnecessary visa fee.
-
Settlement reached in inquiry into visa fraud at tech giant Infosys
Infosys, the giant Indian technology outsourcing company, has agreed to pay $34 million in a civil settlement after federal prosecutors in Texas found it had committed "systemic visa fraud and abuse" when bringing temporary workers from India for jobs in U.S. businesses, according to court documents and officials familiar with the case. The payment...
-
Majority of HR officials cross-checking employee details, says Assocham
About 52 per cent of HR officials across sectors are cross-checking each detail of existing and prospective employees to minimise the risk of damage to brand image in case of a fraud or crime, according to an Assocham survey.
-
Four women allegedly used same name and certificates to land teaching jobs
Alarmed by the discovery that at least four women had been appointed as teachers in various districts of Uttar Pradesh using the same name and set of certificates, Allahabad High Court has ordered filing of a case and asked the Crime Branch of CID to probe the case.
