Personal scams prey on individuals’ emotions and personal situations
The Economic Offences Wing (EOW) of the state crime branch on Tuesday arrested a serial fraudster and seized assets worth nearly Rs20 crore, including luxury cars, DJ-fitted vehicles, and other …
WICHITA, Kan. — Federal prosecutors have charged two Texas men for their alleged roles in a sophisticated scam that defrauded an elderly Sedgwick County woman of $255,000. According to the …
The Central GST Commissionerate in Itanagar arrested two men from Bihar’s Darbhanga district on Monday for allegedly orchestrating a massive input tax credit (ITC) fraud through a fake firm registered …
FOLSOM, Calif. — Folsom police have arrested two women in connection with a recent mail theft case in a residential neighborhood, officials said Monday. On Dec. 16, around 3 a.m., …
Court documents reveal that staff at Edwards’ clinic allegedly submitted false health care claims to Medicare, Nebraska Medicaid, and Iowa Medicaid by documenting unsupervised patient visits as “nurse” visits. The …
RALEIGH, N.C. — Wake County authorities have arrested a second suspect in a fraud scheme that resulted in nearly $495,000 in losses for Duke Energy. Dazmyn Person, 39, of Wake …
VENUS, Texas — Social media influencer Ashley Nicole Trevino, also known as Ash Trevino, was arrested in North Texas on Dec. 17 on active felony warrants related to healthcare and …
ELKTON, Md. — A Maryland man faces multiple felony charges after allegedly sexually assaulting a 15-year-old girl in Delaware. Stephen Scott, 37, of Elkton, was arrested on Dec. 17 following …
The Sultan Bazar police have arrested two individuals for allegedly cheating multiple victims by falsely promising government double-bedroom (2BHK) houses in Hyderabad using forged documents. The accused have been identified …
The First Squad has reported the arrest of a Bellmore woman in connection with a debit and credit card theft that occurred in late November. According to detectives, the incident …
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