Personal scams prey on individuals’ emotions and personal situations
DAVIE COUNTY, N.C. — A Pennsylvania man, Dante J. Cardelli, 55, has been arrested for allegedly attempting to steal $100,000 from a North Carolina business bank account using a fake …
NEW HAVEN, Conn. — A Middletown resident, 29-year-old Habroon Habib, has been charged in a health care fraud scheme that allegedly defrauded Medicare of approximately $680,000 involving durable medical equipment …
CLAYTON, N.C. — A man with a lengthy criminal history is facing new felony charges after allegedly using stolen identities to obtain a job at Crosscreek Charter School in Franklin …
ORLANDO — Terrell Myron Foy, 33, a former employee at Blankner School, has been sentenced to 14 years in federal prison for attempted enticement of a minor to engage in …
WEST UNION, W.Va. — Zachary Morgan, 37, has been charged with sexually assaulting a juvenile in Doddridge County, according to local deputies. On August 25, deputies were contacted by the …
UNITED STATES — A Nigerian national, Daniel Chima Inweregbu, 40, has pleaded guilty to multiple federal charges connected to a romance scam that defrauded U.S. citizens out of more than …
The Surat zonal unit of the Directorate General of Goods and Services Tax Intelligence (DGGI) has arrested Sajjad Salim Ali Bhimani, director of Mahimna Alloys Pvt Ltd in the Sachin …
BOSTON, MA — A former Holliston, Massachusetts resident, Yvonette Joseph, was arrested this week for allegedly defrauding a federal COVID-19 rental assistance program of more than $100,000. Joseph, 45, now …
HELL’S KITCHEN, Manhattan (WABC) — Aspiring model Miguel Márchese moved to New York City chasing dreams — but instead walked into a nightmare. The two-bedroom apartment in Hell’s Kitchen he …
In the past year, authorities have apprehended 67 individuals accused of running online scams that defrauded more than 25,000 victims nationwide of Rs106 crores, police announced Friday. A total of …
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