Personal scams prey on individuals’ emotions and personal situations
SALT LAKE CITY — A 20-year-old Colorado woman is facing multiple charges in Utah after allegedly impersonating a law enforcement officer to scam money from a resident in a fake …
Personal scams prey on individuals’ emotions and personal situations
SALT LAKE CITY — A 20-year-old Colorado woman is facing multiple charges in Utah after allegedly impersonating a law enforcement officer to scam money from a resident in a fake …
ENGLEWOOD, Tenn. — A 26-year-old man from Florida, identified as Ziyi Lu of Coral Springs, has been arrested in connection with a financial scam targeting a resident in McMinn County, …
SELMA, Ala. — A man wanted in connection with a robbery earlier this year has been arrested and charged with multiple serious offenses, according to the Selma Police Department. On …
LYONS, NY — A Lyons woman is facing charges after a series of theft and identity fraud incidents involving unauthorized mobile transactions. According to the Wayne County Sheriff’s Office, 35-year-old …
LITTLE ROCK, Ark. — Arkansas Attorney General Tim Griffin announced two recent Medicaid fraud cases involving local women. On August 26, 53-year-old Shylee Earlette Hagler of Little Rock pleaded guilty …
Florida Man Arrested for Impersonating Nurse, Applying to Multiple Jobs with Fake Credentials DELAND, Fla. — Joseph Thomas Kinney, 55, of Lake Mary, was arrested Monday after attempting to secure …
KEARNEY, Neb. — A 43-year-old Kearney man, Jason Gundersen, is facing multiple felony charges following a domestic violence incident that allegedly occurred on September 4. Gundersen was arraigned in Buffalo …
Two separate immigration fraud cases have surfaced in Kapurthala, leading police to register FIRs against three individuals, including a couple and a travel agent, for cheating victims of large sums …
Kokrajhar: A health care scam involving the use of fake medical qualifications has been uncovered with the arrest of Anisur Rahman, alias ‘Munna Bhai MBBS,’ by Kokrajhar police. Anisur allegedly …
LONG ISLAND, N.Y. — A man and woman from Queens are facing federal charges after allegedly stealing more than $2.8 million from the bank account of a Long Island couple …
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