Personal scams prey on individuals’ emotions and personal situations
In a rare case of impersonation and fraud, Odisha Police on Friday arrested a man for posing as multiple law enforcement officers, including a police ASP, army officer, and a …
Category:
Personal
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NEW JERSEY — A 63-year-old East Orange man has been indicted for orchestrating a $3.4 million Medicaid fraud scheme, New Jersey Attorney General Matthew J. Platkin announced. Vicente Lopez, the …
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BAYVILLE, New Jersey — Patricia Lindo-Ahono, 59, the director of nursing at Crystal Lake Rehabilitation and Healthcare Center, has been indicted and arraigned on multiple charges related to the alleged …
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Hyberabad cybercrime police have arrested Sandeep Roop and Avinash Kumar from Bengaluru in connection with a Rs2.7 crore corporate impersonation fraud targeting Greenko Group, a prominent renewable energy firm. The …
by Ananya Mehta -
EAST LANSING, Mich. — Bernice Marie Pate, 51, of Inkster, has been charged with 10 counts of Medicaid fraud – false claim, following allegations that she exploited Michigan’s Medicaid transportation …
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DAYTONA BEACH, Fla. — A Massachusetts travel agent accused of orchestrating a massive trip scam targeting Seabreeze High School students has been located in California and faces extradition to Florida. …
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In a tragic turn for India’s pharmaceutical industry, G. Ranganathan, the 75-year-old owner of Sresan Pharmaceuticals, was arrested at his residence in Kodambakkam, Chennai, in connection with the deaths of …
by Ananya Mehta -
HUNTLEY, Ill. — An Elgin man is accused of running a “sweetheart scam” that defrauded a Huntley resident with an intellectual disability out of nearly $9,400 in cash and property, …
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Government Impersonation Scams
Fake NHM Selection List Scam Abdul Qayoom Naik and Others Arrested
by Ananya MehtaThe Crime Branch Kashmir’s Economic Offences Wing has registered a case following a complaint from the State Nodal Officer of the National Health Mission (NHM), J&K, regarding the circulation of …
by Ananya Mehta -
PORTERVILLE, Calif. (FOX26) — A woman was arrested Thursday after a months-long investigation into identity theft. Porterville Police responded to a report that a victim’s personal information was stolen in …