Personal scams prey on individuals’ emotions and personal situations
The Mumbai Police have arrested Akhtar Hussaini, a 60-year-old man who allegedly posed as a Bhabha Atomic Research Centre (BARC) scientist and received millions in foreign funding over nearly three …
BANGKOK, Thailand — Three Thai women believed to be ringleaders in a major cross-border romance scam have been arrested, according to the Crime Suppression Division (CSD) under the Central Investigation …
The Pune Police have arrested Ganesh Suryakant Oti for allegedly defrauding a Greater Noida resident of Rs75 lakh in a “digital arrest” scam, officials said. Oti was apprehended on October …
SONOMA COUNTY, CA — An Oakland man accused of posing as a federal agent in a cash scam targeting Windsor residents appeared in Sonoma County court on Tuesday. According to …
NEW WINDSOR, N.Y. — A New Windsor couple faces felony grand larceny charges after allegedly defrauding Medicaid of nearly $3 million through fake medical transport trips, marking what Orange County …
PORT ST. LUCIE, Fla. — Two men from Port St. Lucie were arrested on October 30 in connection with a scam in which they attempted to steal $20,000 from a …
In a significant breakthrough, the Cyber Police Station of South-East Delhi dismantled a cyber fraud network responsible for creating fake hotel booking websites. The operation led to the arrest of …
The Department of Vigilance and Anti-Corruption (DVAC) has arrested six individuals, including three former senior health department officials, for procuring and distributing substandard medicines and medical equipment in Puducherry, causing …
AUBURN, Ala. (WRBL) — An Auburn man is in custody after police discovered multiple images of child sexual abuse material, authorities said. 38-year-old Brian Russell Lilly was arrested on October …
The Chilkalguda police on Thursday arrested two notorious organized criminals involved in defrauding car owners of about Rs7 lakh under the pretext of renting vehicles. Police also recovered eight cars …
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