Personal scams prey on individuals’ emotions and personal situations
PHILADELPHIA — An Arizona couple has pleaded guilty to running a nearly two-decade-long medical fraud scheme that prosecutors say exploited sick and dying patients while generating more than $2 million …
Howrah City Police’s Domjur police station arrested a chartered accountant, Souvik Pakui, on Sunday night for allegedly cheating multiple people of more than Rs80 lakh by falsely promising jobs through …
Surat police have busted a fake visa racket, arresting an engineer who allegedly supplied counterfeit visa stickers of the UK, Canada, and other European countries to Delhi-based travel agents. The …
BARNSTABLE, Mass. — A Texas man has been charged in connection with a phone scam that allegedly defrauded a Barnstable resident of nearly $50,000. Deterrjon Johnson, 22, of Missouri City, …
SACRAMENTO, Calif. — A Sacramento County judge has sentenced a 63-year-old man to 160 years in state prison for repeatedly sexually assaulting two children over several years, according to the …
WHEATON, Ill. — Three 18-year-old men from the northwest suburbs are awaiting trial after being charged with sexually assaulting a female classmate at a private graduation party in Roselle. Kevin …
MIDLAND — A Midland man has been arraigned on six felony charges after an 11- to 13-year-old girl reported receiving vulgar and sexually explicit messages and images, police said. Louis …
A man has been arrested following a lengthy investigation into an alleged identity theft and fraud scheme that caused more than $93,000 in losses in Wake County, authorities said. The …
A well-known East End family medicine physician has been sentenced in connection with a $1 million Medicare kickback scheme involving medically unnecessary brain scans. Dr. Vishnudat Seodat, 76, of Mattituck, …
The Economic Offences Wing (EOW) of the state crime branch on Tuesday arrested a serial fraudster and seized assets worth nearly Rs20 crore, including luxury cars, DJ-fitted vehicles, and other …
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