Personal scams prey on individuals’ emotions and personal situations
NORTH GREENBUSH, N.Y. — A Watervliet man, identified as Michael Pankow, has been charged with multiple felonies following an identity theft investigation by the North Greenbush Police Department (NGPD). The …
SAN JOSE, CA — A former San Jose apartment manager, Mariam Ahmadi, 51, has been arrested for allegedly using tenant information to open credit cards in their names, the Santa …
In a shocking incident, Rajan Gupta was arrested at Mathura Cantt railway station for impersonating an army personnel under the Agniveer scheme and stealing from unsuspecting train passengers. Originally from …
NEVADA COUNTY, Calif. — A former Nevada County resident, Mark Steven Brocke, has been found guilty on all seven felony charges of child sexual abuse, officials announced Monday. A jury …
The Mumbai Police have arrested Akhtar Hussaini, a 60-year-old man who allegedly posed as a Bhabha Atomic Research Centre (BARC) scientist and received millions in foreign funding over nearly three …
BANGKOK, Thailand — Three Thai women believed to be ringleaders in a major cross-border romance scam have been arrested, according to the Crime Suppression Division (CSD) under the Central Investigation …
The Pune Police have arrested Ganesh Suryakant Oti for allegedly defrauding a Greater Noida resident of Rs75 lakh in a “digital arrest” scam, officials said. Oti was apprehended on October …
SONOMA COUNTY, CA — An Oakland man accused of posing as a federal agent in a cash scam targeting Windsor residents appeared in Sonoma County court on Tuesday. According to …
NEW WINDSOR, N.Y. — A New Windsor couple faces felony grand larceny charges after allegedly defrauding Medicaid of nearly $3 million through fake medical transport trips, marking what Orange County …
PORT ST. LUCIE, Fla. — Two men from Port St. Lucie were arrested on October 30 in connection with a scam in which they attempted to steal $20,000 from a …
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