Personal scams prey on individuals’ emotions and personal situations
HILO, Hawaiʻi Island – A 31-year-old Hilo man, Keoni Brian Paulino, has been arrested and charged with a series of financial and drug-related crimes following a mail theft incident in …
EL PASO COUNTY, Colo. (KKTV) — A 33-year-old woman has been arrested following a patrol investigation at a local hotel where deputies discovered a stolen vehicle and evidence of identity …
COLUMBIA, S.C. — A 32-year-old woman from Upstate South Carolina has been arrested and charged in connection with Medicaid fraud, according to the state Attorney General’s office. Mikalia S. Mitchell …
GEORGETOWN, Guyana (CMC) – A Nigerian man has been sentenced to six years in prison for his involvement in a series of romance and package delivery scams that defrauded multiple …
In a joint operation, the Special Operations Team (SOT) of LB Nagar Zone and Hayathnagar police apprehended four Rohingya individuals suspected of possessing forged Indian identity documents. The arrested include …
In a significant crackdown, JR Puram police in Srikakulam district have apprehended a gang of eight individuals, including four employees of Dr Reddy’s Laboratories, for stealing approximately 460 grams of …
GHANA — Ex-convict Michael Tumi has been remanded in police custody over allegations of involvement in a romance scam and acts of sextortion. Tumi was arrested shortly after completing a …
BROWARD COUNTY, Fla. — A man was arrested after attempting to cash out $100,000 stolen from the casino account of popular YouTuber Narek Gharibyan at the Seminole Hard Rock Hotel …
The cyber police arrested Satish Kumar, a 24-year-old Botany graduate from Nawada district, Bihar, for duping a Bhubaneswar businessman of Rs 20 lakh. Kumar allegedly created a fraudulent website mimicking …
LIVERMORE, CA — Two Stockton residents were arrested after a traffic stop in Livermore led to the discovery of burglary tools and evidence connected to a widespread identity theft operation. …
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