Personal scams prey on individuals’ emotions and personal situations
LOUISVILLE, Ky. — An Ohio man is behind bars after allegedly posing as a police officer and scamming a Kentucky woman out of a large sum of money. The incident …
Category:
Personal
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AUBURN, Ala. (WRBL) — An Opelika man is facing multiple charges after Auburn police say he attempted to use a forged check in a fraudulent transaction. 24-year-old Zachery Keith Willis …
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ALMONT TOWNSHIP, Mich. — Brandon Cifani, 29, appeared before a federal judge Friday amid allegations he targeted caregivers and minors through deception and exploitation. Shelby Clark, a part-time caregiver from …
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As part of a years-long federal investigation into fraudulent nursing credentials, prosecutors have announced charges against 12 more individuals tied to a scheme that sold over 7,000 fake diplomas. Dubbed …
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Government Impersonation Scams
Sangli Police Arrest Three in Doctor’s Rs 1 Crore Fake Raid
by Ananya MehtaSangli, Maharashtra — Sangli police have arrested three individuals, including a woman from Chinchwad and two men from Kolhapur, for allegedly robbing a doctor by impersonating central agency officials. On …
by Ananya Mehta -
A Georgia man has been sentenced to nearly five years in prison for defrauding Arizona’s Medicaid system, known as AHCCCS (Arizona Health Care Cost Containment System). Kenneth Terrell Harrison, 45, …
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FLORIDA — A woman was arrested on Tuesday, September 16, after showing up at former President Donald Trump’s Mar-a-Lago residence claiming to be his wife. Christy Renee Kimbrell, 49, was …
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The owner of Mash’ar Group, Ali Farish, has been sentenced to three years and over two months in jail by the Criminal Court for fraud and deception linked to unpaid …
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Eight individuals from across the U.S. have been arrested and charged with defrauding or attempting to defraud 139 elderly victims of over $11 million, using a range of scams including …
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EMPORIA, Kan. – Iris Sandoval-Flores of Emporia has entered a plea in Lyon County District Court in connection with two criminal cases involving identity theft, fraud, and unlicensed dental practice. …