• Latest
  • Trending
  • All
  • Industry
  • Compliance
  • Global Trade
  • Industry
  • Sustainability & Ethics
  • Video
  • Security & Risk
NIA Cracks Down on International Job Scam, Apprehends Five for Alleged Involvement in Deceptive Practices

NIA Cracks Down on International Job Scam, Apprehends Five for Alleged Involvement in Deceptive Practices

05/28/2024
Dow Surges as U.S. and China Announce Temporary Tariff Reductions

Dow Surges as U.S. and China Announce Temporary Tariff Reductions

05/13/2025
U.S. and China Finalize Trade Deal with Tariff Cuts and Ongoing Talks

U.S. and China Finalize Trade Deal with Tariff Cuts and Ongoing Talks

05/13/2025
Trade Deal Reached with Tariff Reductions and Commitment to Continued Negotiations

Trade Deal Reached with Tariff Reductions and Commitment to Continued Negotiations

05/13/2025
Tariff Agreement Signals Ongoing Commitment to Trade Talks

Tariff Agreement Signals Ongoing Commitment to Trade Talks

05/13/2025
Global Markets Rise After Temporary U.S.–China Tariff Cut Agreement

Global Markets Rise After Temporary U.S.–China Tariff Cut Agreement

05/13/2025
U.S. Tariff Threats Raise Concerns for Bangladesh’s Garment Industry

U.S. Tariff Threats Raise Concerns for Bangladesh’s Garment Industry

05/06/2025
Ford Expects $1.5bn Profit Impact Due to Trump Tariffs

Ford Expects $1.5bn Profit Impact Due to Trump Tariffs

05/06/2025
Mattel Accelerates Shift Away from China as Tariffs Impact Toy Industry

Mattel Accelerates Shift Away from China as Tariffs Impact Toy Industry

05/06/2025
U.S. Tariff Adjustments Influence Global Trade Dynamics

U.S. Tariff Adjustments Influence Global Trade Dynamics

05/05/2025
Trump Says He Will Call CEOs Over Business Decisions He Disagrees With

Trump Says He Will Call CEOs Over Business Decisions He Disagrees With

05/05/2025
Fed Maintains Caution Amid Tariff Uncertainty

Fed Maintains Caution Amid Tariff Uncertainty

05/05/2025
US Solar Tariffs Could Boost Southeast Asia’s Energy Shift

US Solar Tariffs Could Boost Southeast Asia’s Energy Shift

05/05/2025
supplychainreport
Wednesday, May 14, 2025
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars
No Result
View All Result
supplychainreport
No Result
View All Result

NIA Cracks Down on International Job Scam, Apprehends Five for Alleged Involvement in Deceptive Practices

by Raxer X.
05/28/2024
in Fraud & Scams, Security & Risk

YOU MAY ALSO LIKE

Social Media Videos Raise Questions on Luxury Goods Manufacturing, Prompt Denials and Investigations

Saviynt Unveils AI-Powered Identity Security Tool for Risk Management

The National Investigation Agency (NIA) recently made significant strides in tackling an international job scam operation, leading to the arrest of five individuals purportedly involved in luring Indian citizens into cyber fraud centers.

Following extensive investigations, the NIA, in collaboration with law enforcement agencies, conducted raids in multiple locations across the country. The operation resulted in the apprehension of the suspects, who allegedly played key roles in orchestrating fraudulent schemes aimed at exploiting job seekers.

According to the SupplyChainReport, the scam involved enticing unsuspecting individuals with promises of lucrative job opportunities abroad. These fraudulent operations reportedly lured victims into cyber fraud centers under false pretenses, where they were coerced into various illegal activities.

The suspects are currently under investigation for their alleged involvement in orchestrating these deceptive practices. Authorities are working diligently to gather evidence and ascertain the full extent of their activities. The NIA has urged the public to remain vigilant and exercise caution when approached with job offers, particularly those promising unrealistic returns or requiring monetary transactions upfront.

As the investigation progresses, authorities are committed to unraveling the intricate network behind such scams and ensuring that those responsible are brought to justice. The crackdown on this international job scam serves as a reminder of the ongoing efforts to combat cybercrime and protect individuals from falling victim to fraudulent schemes.

Stay informed on supply chain news at The Supply Chain Report. Free international trade tools are at ADAMftd.com.

#NIACracksDownOnScam #InternationalJobScamBust #CyberFraudPrevention #JobScamAlertIndia #FightAgainstCyberCrime #NIAArrestsFraudsters #ProtectJobSeekers #FraudulentJobOffersExposed #CyberCrimeInvestigation #NIAActionOnScam

ShareTweet

Subscribe Our Newsletter

Share Your News

Whether it’s a groundbreaking achievement, a heartwarming tale, or an insightful perspective, we want to hear it. Share your news with us, and let’s amplify your voice in the digital symphony of stories.

Submit

A man is riding a bike on a hill.

The Supply Chain Report is your essential daily news website, serving as a trusted source for comprehensive coverage of the complex and ever-evolving global supply chain dynamics. Our expert team delves into the intricacies of international trade, manufacturing, logistics, importing, exporting, and supply chain management; providing in-depth analysis and up-to-date news on the latest trends, disruptions, and technological advancements affecting industries worldwide. From detailed reports on international trade through to insights into procurement strategies and inventory management, we offer valuable content that helps professionals stay informed and make knowledgeable decisions in a fast-paced market.

Each day, we bring you cutting-edge news and expert commentary that dissect significant international trade and supply chain issues Our coverage spans a wide array of sectors including manufacturing, retail, healthcare, food, consumer goods, and technology, ensuring that no matter your field, you have the strategic information needed to navigate the challenges and opportunities of today’s supply chain landscape. By synthesizing complex data and presenting actionable insights, The Supply Chain Report empowers business leaders, policymakers, and logistics professionals to optimize their operations and drive forward with confidence in an interconnected world.

Connect With Us

  • About
  • Events
  • Privacy Policy
  • Contact Us

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.

No Result
View All Result
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.