Personal scams prey on individuals’ emotions and personal situations
Just three days after a major bank account rental scam was exposed in Surat, police investigations have uncovered a connection with a Thai woman named FIFA, who reportedly coordinated parts …
The Delhi Police have arrested a 29-year-old African national, Stephane, alias K Cee Dominic, for allegedly duping multiple Indian women by posing as a Korean jewellery businessman based in the …
Two Manhattan men were arrested Thursday and are currently being held in Riley County Jail. The arrests are unrelated. Thomas Tyrone Epting, 47, was taken into custody at 2:30 p.m. …
Two Los Angeles County residents, Julian Mancilla Sotelo, 20, of Sylmar, and Angel Garcia, 27, of Glendale, were arrested for stealing mail from a Ventura County post office, officials announced …
A 23-year-old former Royal Bank of Canada (RBC) employee, Ibrahim El-Hakim, has been charged with fraud, identity theft, unauthorized computer use, and trafficking identity information, police confirmed. El-Hakim allegedly accessed …
Boca Raton Man Among 324 Charged in Largest U.S. Healthcare Fraud Bust BOCA RATON, Fla. — Richard Weldon Crowder II, 59, is facing federal charges in what officials are calling …
Reno OB-GYN Dr. Samuel R. Chacon Indicted for Health Care Fraud Dr. Samuel R. Chacon, a Reno-based OB-GYN and owner of the Women’s Health Center of Reno, has been arrested …
KELLER, Texas — Two Keller residents, Felix Clark, 36, and Esther Amppiaw, 33, have pleaded guilty to federal charges connected to a romance scam that defrauded elderly victims across the …
Self-styled godman Chaitanyananda Saraswati was arrested by Delhi Police in Agra for allegedly sexually harassing 17 women students at a private institute. The 62-year-old had been on the run since …
NEWTON, Mass. — A Newton-based therapist has agreed to plead guilty after secretly misusing $600,000 of his patient’s trust fund in an online investment romance scam, according to the Massachusetts …
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