Personal scams prey on individuals’ emotions and personal situations
Police in Naharlagun, Arunachal Pradesh, have arrested two men, Ravi Rai (34) and Harka Bahadur alias Sumit Sonar (37), for allegedly orchestrating a GST fraud worth Rs 1.09 crore using …
ENGLEWOOD, Colo. — Two former executives of Zynex Inc., a medical device company, have been indicted in a multiyear scheme to defraud patients, health care payors, and investors. Thomas Sandgaard, …
EVANSVILLE, Wyo. — Two individuals were arrested in connection with a multi-state fraud and identity theft investigation, the Evansville Police Department announced. On January 22, officers responded to a local …
A former Tallahassee postal worker and his alleged accomplice have been federally indicted on multiple charges related to mail theft, bank fraud and identity theft, according to court records. Jaheed …
An alleged high-level impersonation case has taken on an international dimension, with Sambhajinagar police informing a local court that a woman arrested for posing as an Indian Administrative Service (IAS) …
MICHIGAN — The former CEO of the Oxford Center, already charged in a fatal hyperbaric chamber explosion, now faces additional felony charges for health care fraud, according to the Michigan …
PALM BEACH COUNTY, Fla. — Palm Beach County Sheriff’s Office deputies arrested Robreianna Nacole Dawkins early Wednesday morning in connection with a trespassing incident, according to authorities. Dawkins was taken …
Bethlehem Police have arrested a Catskill man accused of defrauding a Delmar resident out of more than $22,000. Donovan May II, 28, reportedly posed as a representative of Citizens Bank …
The Cyber Crime Cell of Chandigarh Police has arrested a key accused in a sophisticated email impersonation fraud that defrauded a city-based businessman of Rs 15 lakh. The arrest is …
CHATTONGRAM, Bangladesh — The Criminal Investigation Department (CID) has arrested Md Salauddin, 29, from Satkania upazila, for allegedly defrauding and blackmailing a Bangladeshi woman living in the United States, extorting …
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