Personal scams prey on individuals’ emotions and personal situations
A 32-year-old Afghan national, Delawar Khan Menzai, was arrested at Chhatrapati Shivaji Maharaj International Airport in Mumbai after he attempted to board a flight to the United Arab Emirates using …
Kolkata: A travel agent has been arrested for allegedly duping a family from Rajarhat of Rs14.3 lakh for a Europe trip that never took place. The accused, Rakesh Nandan Das, …
Mumbai: A 28-year-old man named Vikas Sambhaji Chavan, a resident of Sangli district in Maharashtra, has been arrested by Mumbai Police for his alleged role in a Rs15 lakh digital …
Jamnagar police arrested three individuals involved in orchestrating a high-profile cyber fraud that forced a 55-year-old victim to transfer Rs 13 lakh last March. The accused, Savan Vanzara (27) and …
In a rare case of impersonation and fraud, Odisha Police on Friday arrested a man for posing as multiple law enforcement officers, including a police ASP, army officer, and a …
NEW JERSEY — A 63-year-old East Orange man has been indicted for orchestrating a $3.4 million Medicaid fraud scheme, New Jersey Attorney General Matthew J. Platkin announced. Vicente Lopez, the …
BAYVILLE, New Jersey — Patricia Lindo-Ahono, 59, the director of nursing at Crystal Lake Rehabilitation and Healthcare Center, has been indicted and arraigned on multiple charges related to the alleged …
Hyberabad cybercrime police have arrested Sandeep Roop and Avinash Kumar from Bengaluru in connection with a Rs2.7 crore corporate impersonation fraud targeting Greenko Group, a prominent renewable energy firm. The …
EAST LANSING, Mich. — Bernice Marie Pate, 51, of Inkster, has been charged with 10 counts of Medicaid fraud – false claim, following allegations that she exploited Michigan’s Medicaid transportation …
DAYTONA BEACH, Fla. — A Massachusetts travel agent accused of orchestrating a massive trip scam targeting Seabreeze High School students has been located in California and faces extradition to Florida. …
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