Personal scams prey on individuals’ emotions and personal situations
Cooch Behar police have apprehended a couple accused of siphoning funds from customer service points (CSPs) of various banks, particularly those near international borders. Subhajit Ballav and his wife, Ria …
Ajmer, Rajasthan: Months after an 82-year-old woman from Ajmer was defrauded of Rs 80 lakh by scammers posing as officials from the Mumbai Cyber Crime branch, authorities have arrested the …
Kochi: In a shocking case of corporate extortion, a couple has been arrested for allegedly blackmailing an IT company owner operating from Infopark, Kakkanad. The accused — Swetha Babu, a …
The Jaipur City Police on Tuesday arrested a 32-year-old man, Manish Sharma, who had been robbing commuters while impersonating a police officer for nearly two years. Sharma, originally from Karauli …
The Cooch Behar police arrested Shubhajit Ballav and his wife Riya Haldar Ballav, accused of defrauding over 900 victims across several Indian states, including West Bengal. The couple was caught …
In a major crackdown, the Delhi Police have arrested two individuals for masterminding a multi-crore scam by posing as representatives of a fictitious government trust—Rashtriya Gramin Saksharta Mission (RGSM). The …
PHOENIX, Ariz. — A Phoenix man has been sentenced to 3.5 years in state prison after being convicted for his role in a Medicaid fraud scheme involving the illegal referral …
HILO, Hawaii — A 28-year-old woman from Hilo is facing 20 criminal charges after police linked her to a vehicle break-in that led to identity theft, credit card fraud, and …
Two Florida Men Arrested in Multi-State Check Fraud Ring Tied to Felony Lane Gang LOUDOUN COUNTY, Va. — Two men from Fort Lauderdale, Florida, have been arrested in connection with …
In a major crackdown on food adulteration, city police on Monday seized 1,000 kilograms of counterfeit paneer during a high-alert raid near Sirsi Road. The operation also led to the …
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