Personal scams prey on individuals’ emotions and personal situations
Two persons, Rohan Singh (43) and Reema Jaiswal (32), have been arrested for allegedly duping hundreds of people by posing as property owners and offering houses on rent or lease, …
Two men from Texas and Florida were sentenced Thursday for leading a telemarketing scheme that defrauded Medicare by promoting medically unnecessary genetic testing, resulting in millions in losses. Paul Wexler, …
The Central Crime Branch (CCB) has arrested Nigamath Nisha, 52, of Neelankarai, for allegedly cheating over 46 people out of Rs3 crore by collecting advance payments for rental properties she …
A Nigerian national has been found guilty of laundering more than $120,000 stolen through an online romance scam that targeted a man in North Carolina’s Triangle region, federal officials announced …
SOUTHERN PINES, NC — A Southern Pines man, Joshua Rayman, 37, has been arrested and is facing multiple charges related to offenses involving minors, according to the Southern Pines Police …
The Rajkot City Crime Branch has arrested six individuals involved in an Aadhaar card tampering scam, in which people’s personal details were altered without proper documents. The arrests followed a …
Bathini Shashikanth, 39, has been arrested by Film Nagar Police for allegedly impersonating senior government officers — including IAS, IPS and NIA officials — for more than two years to …
The Cyber Crime Police Station of UT Chandigarh has arrested 28-year-old Deepak, son of Suresh Kumar, for his alleged involvement in two major online investment frauds that collectively cheated city …
The Economic Offences Wing (EOW) of the Crime Branch, Kashmir has filed a charge sheet against three individuals, including a retired headmaster, in connection with a fraudulent appointment and salary …
HOUSTON — A church employee has been accused of posing as an ICE agent to extort money from a massage worker. Donald Doolittle, 58, a safety director at Gateway Community …
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