Personal scams prey on individuals’ emotions and personal situations
ASHEBORO, N.C. — The Randolph County Sheriff’s Office arrested Logan Dale Perry, 29, during a traffic stop on Jan. 15, 2025, in Asheboro. Perry initially provided a false name but …
A travel agency based in Puttur has been accused of cheating a youth and illegally sending him to Myanmar after promising him employment in Thailand. According to a complaint filed …
KINSTON, N.C. — Hildares Parker-Greene, 45, a certified nursing assistant (CNA), was arrested on January 14, 2026, for allegedly stealing and misusing a patient’s debit card information, according to the …
PALM BEACH COUNTY, Fla. — Aidan Constantine Lapkin was arrested Thursday morning on suspicion of identity theft and repeated credit card fraud, according to the Palm Beach County Sheriff’s Office. …
Three Connecticut residents have been arrested and charged for submitting fraudulent claims to the state’s Medicaid program, according to authorities. On January 7, 2026, law enforcement arrested Venice Garner-Moore, Vernon …
Two Brooklyn women have pleaded guilty to orchestrating a massive Medicaid fraud scheme that siphoned $68 million from New York’s controversial home care program by paying illegal kickbacks for services …
Minnesota Attorney General Keith Ellison has charged a Minneapolis man with orchestrating a multi-million-dollar Medicaid fraud scheme involving a state-licensed home health agency. Prosecutors allege Mohamed Abdirashid Omarxeyd fraudulently billed …
JONES COUNTY, GA — Three individuals were arrested Friday following a suspected bank fraud attempt that escalated into a vehicle chase. Deputies from the Jones County Sheriff’s Office responded after …
The Cyber Cell of UT Police, Delhi has arrested three women involved in a credit card fraud that duped a city resident of Rs 1.73 lakh. The accused are suspected …
Bhubaneswar police arrested two men from Haryana on Sunday for attempting to impersonate high-ranking officials of the Ministry of Home Affairs (MHA) and simulate VIP movements using a convoy of …
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