Personal scams prey on individuals’ emotions and personal situations
RALEIGH, N.C. — Wake County authorities have arrested a second suspect in a fraud scheme that resulted in nearly $495,000 in losses for Duke Energy. Dazmyn Person, 39, of Wake …
Category:
Personal
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VENUS, Texas — Social media influencer Ashley Nicole Trevino, also known as Ash Trevino, was arrested in North Texas on Dec. 17 on active felony warrants related to healthcare and …
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ELKTON, Md. — A Maryland man faces multiple felony charges after allegedly sexually assaulting a 15-year-old girl in Delaware. Stephen Scott, 37, of Elkton, was arrested on Dec. 17 following …
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Government Impersonation Scams
Usikela Vijay, Ambam Murali Arrested in 2BHK Housing Scam
by Ananya MehtaThe Sultan Bazar police have arrested two individuals for allegedly cheating multiple victims by falsely promising government double-bedroom (2BHK) houses in Hyderabad using forged documents. The accused have been identified …
by Ananya Mehta -
The First Squad has reported the arrest of a Bellmore woman in connection with a debit and credit card theft that occurred in late November. According to detectives, the incident …
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Punjab Police’s State Cyber Crime Police Station has arrested Paramjit Singh, a resident of Kharar, Mohali, for defrauding at least 23 individuals across five states. Singh allegedly posted fake rental …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Mangaluru Police Arrest Damenjoy & Hmngte for Rs7.27 Lakh Fraud
by Ananya MehtaMangaluru: The cyber, economic, and narcotic crime unit of the Mangaluru police has arrested two men from Northeast India for allegedly extorting Rs7.27 lakh from a city resident by impersonating …
by Ananya Mehta -
LIBERTY CENTER, Ohio — Mara Silva, 32, of Liberty Center, Ohio, has been booked at the Corrections Center of Northwest Ohio after being indicted on charges related to the sexual …
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NAPERVILLE, Ill. — Two brothers from Naperville, Illinois, are facing federal charges for allegedly orchestrating a massive health care fraud scheme that exploited the COVID-19 pandemic to siphon nearly $300 …
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LOS ANGELES — A Glendale physician has been federally charged for allegedly submitting over $45 million in fraudulent Medicare claims for Botox treatments that were medically unnecessary or never administered, …