Personal scams prey on individuals’ emotions and personal situations
SALT LAKE CITY — An Ohio man has been arrested in Utah on multiple child sex crime charges. Wade S. Christofferson, 72, from Dublin, Ohio, was taken into custody on …
Category:
Personal
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The Belagavi City Police have transferred the high-profile fake call centre scam case to the Criminal Investigation Department (CID), Bengaluru, citing the need for advanced technical analysis, international coordination, and …
by Ananya Mehta -
Government Impersonation Scams
Fraud Fugitive Abhang Prabhu Arrested After 2 Decades
by Ananya MehtaA man who had been evading authorities for nearly two decades over fraud charges has finally been apprehended in Latur district, Maharashtra. The accused, Abhang Prabhu, also known as Prabhakar …
by Ananya Mehta -
MILWAUKEE, Wis. (WFRV) — A Milwaukee woman has been convicted two years after being charged with 20 federal crimes connected to a $2.3 million healthcare fraud and money-laundering scheme. According …
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Gadag Police have uncovered an illegal operation involving the creation of fake identification documents at a local photo studio. Acting on reliable information, a special team from the Betgeri Extension …
by Ananya Mehta -
A 39-year-old Bon Air North, D’Abadie man appeared before an Arima magistrate on November 20, facing multiple charges under the Medical Board Act 29:50. Tumothy Malchan, 39, was charged with …
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A man impersonating a police constable was arrested by Berhampur Sadar Police on Monday after he was caught checking vehicles and demanding money from motorists at Padaravalli Chhak along State …
by Ananya Mehta -
LAGOS, NIGERIA — Donatus Elom Ayim, 37, has been arrested and charged for allegedly defrauding Klub Vanity Limited of N17.2 million over a purported apartment rental in Victoria Island. The …
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Hoshiarpur police have registered a case against Karnail Singh for allegedly cheating Rajiv Kumar of Rd3.75 lakh. The accused reportedly took the money claiming he would arrange overseas travel for …
by Ananya Mehta -
Kevin Lamorris McKenzie was sentenced last month to 14 years in federal prison, in addition to a concurrent five-year sentence, after pleading guilty to conspiracy to commit wire fraud and …