Personal scams prey on individuals’ emotions and personal situations
A 26-year-old man in Gurugram, who was looking forward to a New Year’s celebration, was allegedly assaulted and robbed after falling victim to a scam that promised a dance partner, …
SPARTANBURG COUNTY, S.C. — A Spartanburg woman has been arrested on identity fraud charges following an investigation by the South Carolina Law Enforcement Division (SLED). Ariel Renee Bridges, 27, was …
City police on Thursday busted a cyber financial fraud racket and arrested two men accused of hacking mobile phones and misusing victims’ banking details to make fraudulent online purchases. Police …
CHARLOTTE, N.C. — Former Sycamore Brewing co-owner Justin Brigham appeared before a judge Monday following the filing of additional charges earlier this month. Brigham, 44, was first arrested on Dec. …
SINGAPORE — A Malaysian man has been charged in connection with a Cambodia-based scam syndicate responsible for at least S$41 million (US$31.9 million) in losses, authorities said. Goh Eugene, 24, …
The Vanrai Police have arrested a 25-year-old man, Nishant, for allegedly duping holiday goers by accepting advance payments online for villa bookings and failing to refund the money after cancellations. …
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, …
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