Fake job racket busted; one arrested

Posted by mariovaz on 19 April, 2010

1 comment so far

This item was filled under [ Crime ]

As reported in the Times of India, Ravi Thambi (35) has been arrested by the Chennai police and a case of cheating has been registered against him. Thambi, who runs a travel agency has allegedly cheated many people with promises of jobs abroad.

The complete article can be found at the Times of India.

Share|

Tagged with: [ arrested, cheating, Chennai, Crime, fake job racket, Ravi Thambi ]

You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

One Comment on “Fake job racket busted; one arrested”

Jennifer Lancey

19 April, 2010, 3:45

Where did you get your blog layout from? I’d like to get one like it for my blog.

« Four arrested for gang-rape

Teen raped by father for over five months »

Portal Search

Become a fan

India Criminal Records on Facebook
Google Maps

Top Categories
- Crime (RSS) (5768)
- Featured (RSS) (2044)
- Terrorism (RSS) (207)
- Crime (RSS) (8)
Popular Posts
- Mumbai: Girl raped, nude photos posted on internet 199 view(s) per day
- Chennai: Doctor arrested on rape charges 98 view(s) per day
- Manali: 22-year-old Australian woman raped by a Chandigarh resident 37 view(s) per day
- Pune: Sex racket busted 31 view(s) per day
- Chennai: 23 Kg peacock feathers seized 29 view(s) per day
- Thane: ACB nabs engineer over bribery 24 view(s) per day
- Mumbai: Deaf and dumb girl abducted, gang-raped by trio 23 view(s) per day
- Pune: Symbiosis students arrested for drinking without permit 23 view(s) per day
- Pune: Family duped over bogus air tickets, agent on run 22 view(s) per day
- Ahmedabad: Minor girl raped, forced into flesh trade, 2 nabbed 20 view(s) per day
Recent Posts
Archives

Blogroll
- Background Checks (BackgroundChecksWiki) a Community-Built Knowledgebase for International Background Checks
- Fake Certificates Blog News and views on fake certificates, degrees and diploma mills
- FreedomNow A community built knowledgebase to counter Human Trafficking
- Human Trafficking Today News and views on human trafficking
- Illegal Immigrants Blog News and views on illegal immigration, fake documents and human trafficking
- Medical license Verification News and views on fake medical licenses
- Pakistan Criminal Records A site dedicated to providing the public with information on crimes in Pakistan
- Regulatory Compliance Blog News and views on companies and individuals failing regulatory compliance rules around the world
- Terrorist Terrorism Blog News and views on the use of fake documents by terrorists
Pakistan Criminal Records
- Islamabad: 42 kilograms of hashish recovered
  The Anti-Narcotics Force (ANF) recovered 42 kilograms of hashish from drug traffickers traveling in a bus on Wednesday evening, ANF sources said. Sources said that following information provided by the ANF intelligence network, a raiding team intercepted a passenger bus. During checking of luggage, 42 kilograms of hashish was recovered from the bags of two p […]
- Islamabad: 89 criminals caught; cash, 112 cell phones recovered
  The Islamabad Police, during the current year so far, have arrested 89 persons for their alleged involvement in street crime and claimed to have recovered 112 mobile phones and looted cash from them, a police spokesman has said. The arrests, said the spokesman, were the result of directions of Islamabad Inspector of Police Bani Amin Khan to Islamabad SSP Muh […]
- Okara: Drug pusher with 1.6 kg of charas held
  The Hujra Shah Muqeem police claimed to have arrested a drug pusher with 1.6 kg charas. On a tip-off, the police raided a house at Mohallah Eidgarh and arrested Waheed Khan with chars. A case has been registered against the accused […]
- Islamabad: NAB arrests OGRA member over corruption charges
  National Accountability Bureau (NAB) officials on Wednesday arrested a member of Oil and Gas Regulatory Authority (OGRA), Mansoor Muzafar, over corruption charges, SAMAA reports. Sources said Muzafar was arrested by the NAB in the light of Supreme Court orders. The NAB has found him involved in Rs80 billion corruption. On Tuesday, the apex court gave 24-hour […]
- Karachi: 24 accused arrested
  Karachi police in their drive against criminals, arrested 24 accused from various parts of the metropolis during the last 24 hours. A police statement on Wednesday said those detained included absconders and proclaimed offenders. It said five encounters also took place with the police during the period. As many as 14 pistols, two Kalashinkovs, a shot gun and […]
Regulatory Compliance Blog
- Canada: Two individuals sanctioned by BCSC
  On May 16, 2012 British Columbia Securities Commission (BCSC) published that the panel has sanctioned two men and two companies for illegally raising money from Canadian and U.S. investors. In December 2011, a commission panel found that Daniel Scammell, Casper de Beer (aka Casha de Beer), Verified Transactions Corp. (VTC) and VerifySmart Corp. (formerly kno […]
- USA: Ohio individual suspended by FINRA
  As published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for May 2012, Christopher Ronald Guenther of Macedonia, Ohio was suspended for failure to comply with an arbitration award or settlement agreement pursuant to FINRA rule 9554. […]
- USA: Order directing disbursement of fair fund issued against individual and company
  On May 16, 2012 U.S. Securities and Exchange Commission (SEC) announced that the commission issued a Notice of Proposed Plan of Distribution and Opportunity for Comment on February 6, 2009, pursuant to Rule 1103 of the Commission’s Rules on Fair Fund and Disgorgement Plans, 17 C.F.R. §201.1103. The Notice advised parties they could obtain a copy of the Distr […]
- USA: Disciplinary action filed against New Jersey individual
  As published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for May 2012, Enrico Joseph Franco of Jackson, New Jersey was suspended for failure to comply with an arbitration award or settlement agreement pursuant to FINRA rule 9554. […]
- USA: FINRA suspends Iowa individual
  As published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for May 2012, Douglas Edmond Inlay of Sioux City, Iowa was suspended for failure to comply with an arbitration award or settlement agreement pursuant to FINRA rule 9554. […]
Fake Certificates Blog
- Principal sentenced to 2 years for trading in fake academic diplomas
  "tuoitrenews.vn", Vietnam on 15th May 2012 : A district trial court in the central province of Quang Binh sentenced Monday a preschool principal to two years in prison for trading in fake academic diplomas. One of her teachers was handed a 18-month suspended sentence for the same conviction. Nguyen Thi Tuyet, the principal, discovered in August 201 […]
- Six held for creating fake marks cards
  "Deccan Herald", India on 15th May 2012 : The Bhadravathi Rural Police on Tuesday arrested six persons on the charge of creating fake marks cards and other certificates of the Kuvempu University. Police gave the names of the arrested as Shivakumar, Doodyanaik, Ramu, Siddachari, Devaraj and Shashikumar. The first four are permanent employees of the […]
- School teacher sacked for fake degree
  "IBN Live", India on 15th May 2012 : A school teacher has been dismissed from service after his Post Graduate degree on the basis of which he secured a promotion was found to be fake while action has been taken against two others on similar grounds. The erring teacher's Master of Arts degree was found to be fake, officials said. Radhey Shyam w […]
- CEO's fate hangs in balance on fake resume scandal
  "The Korea Herald", South Korea on 06th May 2012 : Scott Thompson’s reign as Yahoo’s CEO is in jeopardy after just four months on the job because he allowed an inaccuracy about his academic credentials to recur for years. A major Yahoo shareholder who exposed the fabrication is now leading the charge to oust Thompson for unethical conduct. In a let […]
- Six imprisoned for two years over forging certificates
  "The Daily Star", Bangladesh on 03rd May 2012 : A mobile court jailed for two years six persons on charge of forging certificates and selling those to people at capital's Uttara on Thursday. Executive magistrate AHM Anwar Pasha aided by a team of Rapid Action Battalion (Rab-1) personnel operated the drive on the ground floor of SR Tower in Sec […]
Medical License Verification
- South Africa: High Court judge finds hospital guilty of negligence
  looklocal.co.za on May 15, 2012 reported that justice Kathy Satchwell of the Johannesburg High Court found several acts of negligence by Edenvale Hospital that led to Prudence Khumbula’s daughter, Tanya, being brain damaged and paralysed during birth. The Gauteng Premier, Nomvula Mokonyane, has been ordered by the court to pay R12-million in a medical neglig […]
- India: Doctors remanded in 14 day judicial custody for graft
  timesofindia.com on May 17, 2012 reported that Director Professor of Maulana Azad Medical College and another senior retired government doctor of LNJP have been remanded to a 14-day judicial custody after they were arrested for allegedly purchasing medical equipment at exorbitant rates in connivance with equipment suppliers. Arrested by the anti-corruption b […]
- USA: Board revokes doctor's license following his arrest
  tennessean.com on May 16, 2012 reported that the Tennessee Board of Medical Examiners has revoked the license of Dr. Allen R. Walker Jr. of Cottontown after he was charged with drug violations in Sumner County. The action by the licensing board follows Walker’s arrests in February on state drug charges and in March on federal offenses. Walker, who was alread […]
- India: Doctor, aides arrested in kidney scam
  deccanchronicle.com on May 17, 2012 reported that in an indication of how deep rooted the illegal trade in kidneys is, the Punjagutta police on Wednesday arrested a Gandhi Hospital nephrologist for his alleged involvement in at least one illegal kidney transplantation surgery. The arrested Dr Ramesh Chada was subsequently produced before the magistrate at th […]
- USA: Medical researcher faces criminal charges
  pennlive.com on May 15, 2012 reported that a federal judge will have to decide whether it is better for society to have Dr. William J. Zinnanti, a prolific medical researcher, in the hospital laboratory or behind bars. A prison term is on the table for Zinnanti, a former Hershey resident and a graduate of the Penn State College of Medicine, after a criminal […]


Email	RSS	Facebook	Twitter	Linkedin	Buzz	Youtube
MORE SUBSCRIPTION OPTIONS

India Criminal Records

Fake job racket busted; one arrested

Google Maps

Related Posts:

One Comment on “Fake job racket busted; one arrested”

Leave a Comment

Portal Search

Subscribe

Become a fan

Google Maps

Top Categories

Recent Posts

Archives

Blogroll

Pakistan Criminal Records

Regulatory Compliance Blog

Fake Certificates Blog

Medical License Verification

Recent Posts

Mumbai: NOC registered against bollywood actor

Pune: 6 alert citizens nab robbery suspect

Thane: Police foil robbery bid, 3 nabbed

Lucknow: Investigation ordered in school girl's rape

Kolkata: Kidnapped sales manager rescued by police

Kochi: Auto-rickshaw driver arrested for attacking a family

Recent Comments

Browse by Tags

	Try your free search at CrossCheck Medical Staff

Fake job racket busted; one arrested

Google Maps

Related Posts:

One Comment on “Fake job racket busted; one arrested”

Leave a Comment

Portal Search

Subscribe

Become a fan

Google Maps

Top Categories

Popular Posts

Recent Posts

Archives

Blogroll

Recent Posts

Recent Comments

Browse by Tags