Personal scams prey on individuals’ emotions and personal situations
Authorities in Kathmandu, Nepal have arrested a trekking company operator for his alleged role in a large-scale fake rescue scam targeting foreign tourists in the Himalayas. The Central Investigation Bureau …
Punjab police successfully dismantled a notorious cyber fraud ring after arresting three key members, including the gang’s alleged leader, Aakash Bhargav. The criminals exploited voice-changing software to pose as women …
The LT Marg police revealed that Vaibhav Thakar, arrested on December 7 for allegedly cheating a Zaveri Bazaar jeweller of Rs 2.8 crore, had previously been involved in a Rs …
Authorities in Calhoun County have arrested a former substitute teacher who is now facing sexual abuse charges following allegations made by two children. According to Falon Hurst, sheriff of the …
Cotia – Social media influencer Luís Felipe de Oliveira has been placed in preventive detention after being accused of carrying out a large-scale “love scam.” According to the Public Ministry …
Two Florida men are awaiting federal sentencing after admitting they played roles in laundering nearly $9 million stolen from elderly victims of online romance scams, according to federal prosecutors in …
The Madhepura Police arrested a 34-year-old man, Vijay Kumar Singh, for impersonating a police officer from the vigilance department and extorting money from commuters in Madhepura district on Monday. Police …
CORPUS CHRISTI, Texas — March 2026 A Russian national has made his initial court appearance in Houston on charges of laundering more than $1.2 million tied to a Medicare Advantage …
The Sambalpur Cyber Crime and Economic Offences Police have arrested two individuals in connection with a Rs 20.70 lakh cyber fraud involving mule bank accounts. The accused, Jagdish Kumar (44) …
A man in Osceola County, Florida, was arrested for impersonating a police officer after stopping a teen driver with a vehicle equipped with flashing blue lights. Authorities said Carlos Barros-Villahermosa, …
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