Personal scams prey on individuals’ emotions and personal situations
UTHAI THANI, THAILAND — A Malaysian man, Cherway Lock, has been arrested for allegedly defrauding a 70-year-old retired teacher from Uthai Thani of more than 22 million baht (S$881,980) in …
The Central Bureau of Investigation (CBI) on Tuesday arrested Ajit Kumar Patra, an Odisha native, for allegedly masterminding a sophisticated impersonation and bribery racket. Patra reportedly posed as a senior …
Chittorgarh: Police on Monday arrested Mahendra Kumar Bairwa (26), a resident of New Colony Kaimala in Alwar, for his alleged involvement in a cyber fraud and blackmail racket. The arrest …
LAS CRUCES, N.M. (KFOX14/CBS4) — A Las Cruces woman faces more than 100 criminal charges after investigators uncovered a large-scale identity theft and forgery scheme. Karen Michelle Montoya, 37, was …
MIDDLETOWN, Conn. — A Middletown man who lived a lavish lifestyle funded by nearly $1.9 million stolen from Medicaid has been sentenced to six and a half years in federal …
BANGKOK — Thai police have dismantled a major romance scam network led by a Nigerian national and five Thai accomplices accused of defrauding victims of more than 114 million baht. …
In a major crackdown on emerging cybercrimes, the West District teams of Delhi Police have exposed multiple cyber-fraud operations, arresting six individuals involved in cases of digital arrest, extortion, work-from-home …
TAYLORVILLE, Ill. — A Chatham man has been arrested for allegedly impersonating a police officer and committing unlawful restraint, according to the Taylorville Police Department. Officers took 34-year-old Jordon Monroe …
Gandhinagar: Three men — Parth Patel, Mehul Chavda, and Ronil Vekariya — have been arrested for their alleged involvement in a large-scale cyberfraud racket that duped victims across India. The …
MORGANTON, N.C. — A 66-year-old Morganton man has been arrested on felony child exploitation charges following a cyber tip from the National Center for Missing and Exploited Children (NCMEC), according …
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