Personal scams prey on individuals’ emotions and personal situations
A man who deceived women on dating platforms by posing as an intelligence agent, financier, and television producer has been jailed after carrying out a £50,000 romance scam. Rodney Roberts, …
VOLUSIA COUNTY, Fla. — A former Halifax Health treasury manager has been arrested after investigators say she used company credit cards to steal more than $200,000 for personal expenses, including …
WINDSOR LOCKS, Conn. — A former airport employee was arrested at Bradley International Airport early Monday morning on an outstanding warrant for identity theft, authorities said Thursday. James Cade, 42, …
Police in western Ohio are investigating an attempted bank fraud after a suspect allegedly tried to access a resident’s bank account using a stolen identity. According to the Celina Police …
The City Crime Branch arrested an on-the-run suspect of an interstate gang from Gujarat involved in an online fraud of Rs40.70 lakh targeting a senior citizen through a “digital arrest” …
A Connecticut man has been sentenced to nearly a decade in federal prison for his role in a large-scale romance scam that targeted victims across the United States. Thirty-year-old Naabanyin …
A woman has been arrested in connection with an identity theft case reported in Lenoir County, North Carolina, according to the Lenoir County Sheriff’s Office. Authorities said Tara Hamilton, 45, …
Authorities in Kathmandu, Nepal have arrested a trekking company operator for his alleged role in a large-scale fake rescue scam targeting foreign tourists in the Himalayas. The Central Investigation Bureau …
Punjab police successfully dismantled a notorious cyber fraud ring after arresting three key members, including the gang’s alleged leader, Aakash Bhargav. The criminals exploited voice-changing software to pose as women …
The LT Marg police revealed that Vaibhav Thakar, arrested on December 7 for allegedly cheating a Zaveri Bazaar jeweller of Rs 2.8 crore, had previously been involved in a Rs …
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