Personal scams prey on individuals’ emotions and personal situations
Reading Man Arrested in $12,000 Grandson Scam from 2022 WARRINGTON TOWNSHIP, PA — A Reading man has been arrested for scamming a local resident out of $12,000 in a 2022 …
Category:
Personal
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Pelhar Police have booked Dr. Tanjeel Ansar Momin, a 42-year-old Unani medicine practitioner, for operating an unlicensed clinic in Nalasopara East and illegally storing restricted Schedule H drugs. She is …
by Ananya Mehta -
Government Impersonation ScamsSocial Media Scams
Hemant Sharma Held for Impersonating Co-Pilot in Scam
by Ananya MehtaThe Medical Outpost Police in Siliguri have arrested Hemant Sharma, a man from Pakyong, Sikkim, for allegedly cheating multiple women by posing as a commercial airline co-pilot using AI-generated photos …
by Ananya Mehta -
Business & Job Opportunity ScamsGovernment Impersonation Scams
Rajiv Bairwa Arrested for Fake Job Racket After 4 Years
by Ananya MehtaDausa police on Sunday arrested 40-year-old Rajiv Bairwa alias Raju, a resident of Sikandra, Jaipur, who was on the run for four years for running a fraudulent job racket. Rajiv …
by Ananya Mehta -
A man who falsely claimed to be an agent of the National Bureau of Investigation (NBI) during a road rage incident has been arrested by real NBI operatives. Initially identified …
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A major illegal surrogacy and sperm trafficking racket has been busted in Secunderabad, Hyderabad’s twin city, leading to the arrest of ten individuals, including Dr Namrata, the manager of Universal …
by Ananya Mehta -
JAMESTOWN, NY — Mark M. Zadroga, 45, a New Jersey man, was arrested on July 22 after allegedly attempting to secure a large loan from the Southern Chautauqua Federal Credit …
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IRVING, TX — Nicole Marie Benoist, 42, was arrested early Monday, July 21, after police responded to reports of mailbox break-ins on Denali Drive in North Irving. At around 3:15 …
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Government Impersonation Scams
Vaishna & Ajay Held in Rs1.94 Cr WhatsApp DP Fraud Case
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested two individuals involved in a high-stakes cyber fraud where they impersonated a company’s Managing Director on WhatsApp to trick a victim into transferring …
by Ananya Mehta -
Government Impersonation Scams
Teacher Gargi Das Duped of Rs12.8L in Fake FIR Scam, 1 Held
by Ananya MehtaIn a disturbing case of cyber fraud, a woman teacher in Rajasthan’s Ajmer district lost Rs12.80 lakh after falling victim to a sophisticated impersonation scam. The accused posed as officials …
by Ananya Mehta