Personal scams prey on individuals’ emotions and personal situations
LIVINGSTON COUNTY, Ill. — Eduardo Pozos Jr., 38, was arrested on February 25 following a police investigation that resulted in felony charges for criminal sexual assault and drug offenses. Chatsworth …
A Craven County woman, Samone Thomas, 38, was arrested on February 7 following an identity theft investigation. According to the Craven County Sheriff’s Office, Thomas allegedly used another person’s debit …
A Kinston man, Christopher Foye, 39, was arrested following a traffic stop on East Washington Avenue, according to the Kinston Police Department. Police say officers observed signs of possible narcotics …
The cyber-crime branch in Kanpur has busted a gang and arrested four individuals, including a woman, involved in frauds conducted via messaging apps using Pakistani IP addresses. DCP (Crime) Shravan …
A Brunswick, Georgia woman, Diamond Ellis, 31, was arrested on February 16, 2026, after allegedly scamming a Pitt County woman out of $3,500 by posing as a sheriff’s sergeant. According …
The Detection of Crime Branch Ahmedabad has arrested Dr Santoshkumar Gadhvi, former chief executive officer of Ward Wizard Medicare Hospital, for allegedly cheating the institution of Rs 28.47 crore through …
The Gwalior Police Crime Branch has arrested four men from Delhi in connection with a Rs2.52 crore cyber fraud that targeted a retired radiologist from the Indian Air Force. According …
A case of SIM-swapping fraud has come to light in Rohini after a woman’s mobile number was fraudulently ported, leading to unauthorised credit card transactions worth Rs48,864. Two men have …
A Miami man has been sentenced to more than four years in federal prison after investigators uncovered hundreds of stolen accounts and fake identification documents inside a locked room at …
A Houston man living in the United States illegally has been sentenced to nearly 20 years in federal prison for orchestrating a romance scam and business email compromise scheme that …
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