Personal scams prey on individuals’ emotions and personal situations
Hyberabad cyber crime police on Wednesday arrested two men for attempting to extort a massive sum from pharma giant Hetero Group by posing as US Food and Drug Administration (USFDA) …
The Economic Offences Wing (EOW) of Mumbai Police has booked four individuals, including former director Rakesh Rawat and ex-employee Sameer Khandelwal, for allegedly cheating Provogue India Ltd of Rs90 crore. …
Former East Dunbartonshire Council leader Andrew Polson has been sentenced to 22 months in prison after defrauding his partner out of £188,000 in a property-based romance scam. Polson, 53, persuaded …
Los Angeles police are searching for two suspects accused of running a sophisticated rental scam involving counterfeit checks and fake identities, targeting landlords across multiple neighborhoods, including Hollywood and Larchmont. …
BALTIMORE — Baltimore County Police have arrested 38-year-old Ricardo Sawyer in connection with a sex trafficking case involving several juvenile victims. Authorities say Sawyer used multiple methods to approach potential …
DENVER — A former Army sergeant who previously served time in military prison for a fake ticket scheme is now accused of running a similar scam while on felony probation. …
A Baltimore County woman has been sentenced to nearly three years in federal prison after posing as a nurse at more than 40 facilities across Maryland, according to the State’s …
The Tirupati district police have arrested an inter-state cybercrime gang of eight members who targeted unsuspecting citizens—particularly senior citizens—through a scheme known as “digital arrest.” The group impersonated CBI officials …
A 61-year-old resident of Kankurgachi lost Rs78.3 lakh after falling victim to a sophisticated courier-drug phishing scam, leading to the arrest of three men from Gujarat, police said. The incident …
MICHIGAN — Three Michigan residents have pleaded guilty to identity theft and fraud involving over $570,000 in unclaimed property. Averill Dintaman, 46, of Mount Pleasant, pleaded guilty on Oct. 30 …
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