Personal scams prey on individuals’ emotions and personal situations
The Odisha Protection of Interests of Depositors (OPID) Court in Balasore on Wednesday sentenced Nabeel Abdul Mubin Shaikh to seven years of rigorous imprisonment for a Rs 1.2 crore Haj …
Mylon Allen Arrested in $100K Fraud Targeting 90-Year-Old St. Croix Man ST. CROIX — The Virgin Islands Police Department (VIPD) has arrested 44-year-old Mylon Allen in connection with a scheme …
The Chief Minister’s Vigilance Cell arrested Dr. Mridupaban Nath, a former associate professor at Diphu Medical College, in Guwahati on Tuesday, February 18. Nath, who has been under investigation for …
The Gandhinagar CID cyber crime cell has dismantled a major fraud ring that scammed gamers across India by falsely offering discounted in-game UC coins for BGMI (Battlegrounds Mobile India) via …
BARRIE, ON – A sweeping criminal investigation across Ontario has led to the arrest of two individuals and the seizure of over $1 million in stolen property and 45 firearms, …
POLK COUNTY, FL — A 39-year-old Davenport man, Trenton Jovon Wright, was arrested early Wednesday morning, May 28, by the Polk County Sheriff’s Office following a routine traffic stop that …
ROME, GA — A Lindale man is facing multiple felony charges after allegedly stealing a car and using a deceased person’s identity to fraudulently sell it for scrap. James Dewayne …
BISMARCK, ND (KXNET) — Former Bismarck mayoral candidate Isaac Afoakwa is facing 12 federal charges after allegedly using his medical transportation business to fraudulently obtain over $1.6 million in pandemic-related …
Alende Olteanu, 30, of Queens, New York, has been arrested and charged in connection with a series of locker room thefts across several states, including Connecticut and New York. He …
In a major breakthrough, North Goa Police have arrested a gang of fraudsters led by Manish Shashikant Ambekar (47), a habitual offender with 9 previous criminal cases in Maharashtra, for …
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