Personal scams prey on individuals’ emotions and personal situations
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 …
Punjab Police’s State Cyber Crime Police Station has arrested Paramjit Singh, a resident of Kharar, Mohali, for defrauding at least 23 individuals across five states. Singh allegedly posted fake rental …
Mangaluru: The cyber, economic, and narcotic crime unit of the Mangaluru police has arrested two men from Northeast India for allegedly extorting Rs7.27 lakh from a city resident by impersonating …
LIBERTY CENTER, Ohio — Mara Silva, 32, of Liberty Center, Ohio, has been booked at the Corrections Center of Northwest Ohio after being indicted on charges related to the sexual …
NAPERVILLE, Ill. — Two brothers from Naperville, Illinois, are facing federal charges for allegedly orchestrating a massive health care fraud scheme that exploited the COVID-19 pandemic to siphon nearly $300 …
LOS ANGELES — A Glendale physician has been federally charged for allegedly submitting over $45 million in fraudulent Medicare claims for Botox treatments that were medically unnecessary or never administered, …
In Thane district, Maharashtra, a case has been registered against four individuals for allegedly creating fake GST-registered firms and claiming input tax credit (ITC) of over Rs 22.06 crore, officials …
Kollur Police have arrested a 21-year-old youth from Rajasthan, Nasir Hussain, for allegedly running a fake website that closely resembled the official portal of Sri Mookambika Temple, cheating devotees by …
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