Stories Tagged 'Fraud'
Three persons have been arrested on the charge of swindling foreign employment aspirants of more than Rs 4.5 million with false promises of sending them to Russia.
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A government accountant is under investigation on charge of misappropriating nearly Rs 75 million while working for Mai Municipality in Ilam and Katari Municipality in Udayapur.
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The Commission for the Investigation of Abuse of Authority (CIAA) has arrested account officer of Katari Municipality on the charge of embezzling Rs 30 million. Rabi Chandra Dhakal was arrested for allegedly transferring the fund of municipality to his personal bank account.
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Police arrested six persons on fraud charges after they duped more than 60 persons claiming to secure a job at the Indian Embassy in Nepal.
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Two operators of an education consultancy were arrested on the charge of swindling foreign job aspirants.
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Police have arrested four persons including former chairman of Nepal Association of Foreign Employment Agencies for their involvement in fraud.
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Tags: fraud