Personal scams prey on individuals’ emotions and personal situations
The Kannur City Cyber Police have arrested Jivan Ram, a 28-year-old from Ludhiana, Punjab, for allegedly extorting Rs10.5 lakh from a female doctor in Thalassery, Kerala. The accused reportedly threatened …
A 43-year-old man was arrested on Friday for allegedly cheating more than 15 people of Rs1.25 crore by offering fake rental and lease agreements for properties in and around Porur, …
Deonar police have arrested three individuals in connection with a daring Rs 13 lakh robbery in Govandi, where the accused allegedly posed as police officers. The suspects—Pravin Shivnarayan Pandey (32) …
Sahar police at Mumbai International Airport arrested Sunoti Belel (44) and Seema Vinzarat (29) after immigration officials uncovered an alleged illegal egg donation and surrogacy racket operating from Thane. Belel, …
A 25-year-old man, Akash Rupkumar Jadhavani, was arrested on Sunday for allegedly cheating multiple people by advertising luxury villas on social media and collecting advance payments for bookings. Jadhavani, a …
The Economic Offences Wing (EOW) of Mumbai Police, investigating the Rs 65.5 crore Mithi river desilting scam, has arrested two contractors for allegedly submitting fake bills and memorandums of understanding …
DAVIDSON COUNTY, N.C. — A Lexington man has been charged with multiple fraud-related offenses following a weeks-long investigation by the Davidson County Sheriff’s Office, authorities announced. According to sheriff’s officials, …
ARDMORE, Okla. — A routine loan request uncovered a major fraud case involving three suspects from Texas, authorities said Thursday. Ardmore police report that Ryan Morgan led the scheme, attempting …
ROCKY HILL, Conn. — Two women have been arrested in Connecticut for allegedly running a scheme that defrauded the state’s Medicaid program and endangered patients. The Connecticut Department of Criminal …
ANCHORAGE, Alaska — A 47-year-old Anchorage woman has been arrested and federally indicted for allegedly orchestrating a wide-ranging fraud scheme involving stolen identities, forged checks, and fraudulent applications for COVID-19 …
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