Personal scams prey on individuals’ emotions and personal situations
Joel Rufus French Convicted in $200M Medicare Scam A former Ole Miss Rebels tight end with a brief stint in the NFL has been convicted for orchestrating a massive health …
Category:
Personal
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SHELBY COUNTY, Ala. — A Georgia man faces multiple charges after allegedly stealing more than $100,000 in checks from individuals and businesses in Shelby County. Troy Gonzales, of Decatur, Georgia, …
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Varanasi police arrested five individuals for allegedly running an illegal codeine-laced cough syrup trafficking racket using fake pharmaceutical companies. According to ADCP Neetu Katyayan, two separate cases were registered at …
by Ananya Mehta -
LEWISTON, ID — A 50-year-old Lewiston man, Jeremy J. Seykoski, has been charged with multiple felonies following allegations of sexual abuse of a child over a possible multi-year period. The …
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FinancialGovernment Impersonation ScamsInvestment ScamsPhishing Scams
Arabinda Paul Held in Rs50 Lakh WhatsApp Investment Scam
by Ananya MehtaIn a major breakthrough against cybercrime, the Bhubaneswar police have arrested a 46-year-old man from West Bengal for allegedly masterminding a cheating and impersonation racket that defrauded an Odisha resident …
by Ananya Mehta -
A Minneapolis-based medical interpreter has admitted her role in a years-long scheme that prosecutors say drained hundreds of thousands of dollars from Minnesota’s Medicaid program by billing for services that …
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SANTA CLARITA VALLEY, Calif. — A North Hollywood man was arrested early Wednesday after deputies responding to a suspected drunk driving call discovered an outstanding no-bail warrant and multiple stolen …
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In a high-profile digital fraud case, cybercriminals allegedly duped a 74-year-old retired medical officer of IIT Bombay of Rs4.62 crore by threatening her with fabricated CBI action in a fake …
by Ananya Mehta -
A Raleigh woman has been arrested and is facing multiple felony charges following an investigation into alleged fraud in Wake County. According to Wake County deputies, a local couple reported …
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LIMESTONE COUNTY, Ala. — Keith Andrew Serafin was arrested Feb. 1 for theft and impersonating a peace officer, authorities reported. Serafin allegedly sent a message falsely claiming he was on …