Personal scams prey on individuals’ emotions and personal situations
In a joint operation, police from Chandmari and Pradhan Nagar Police Stations in Siliguri busted an interstate car rental scam involving fraudulent leasing and illegal renting of vehicles across Assam, …
NEWARK, N.J. — Thomas Conzo, 49, a Staten Island resident, pleaded guilty on July 16 in federal court to orchestrating a health care fraud scheme involving false prescription claims submitted …
A Nigerian national, Abdulwaris Akinsanya, who was previously convicted in a federal romance scam, has been re-arrested by U.S. Immigration and Customs Enforcement (ICE) on new fraud and forgery allegations. …
Cristian Orea, 39, a Capitol Security Officer on leave, was arrested and charged this week after allegedly impersonating a Minnesota state trooper while intoxicated at a Minneapolis restaurant. According to …
Cyber police in Gujarat have arrested two fraudsters, Anand Dadhadia and Rizwan Sheikh, for allegedly duping a city-based teacher of Rs10 lakh through a mobile hacking and bank account renting …
HATBORO, PA — The Hatboro Police Department has arrested William McNichol, 60, on charges of impersonating a police officer during a traffic stop last month. Investigators report that on June …
IRVINE, CA — What started as a wine heist ended in handcuffs for a 32-year-old Anaheim woman who now faces multiple felony charges. According to the Irvine Police Department, license …
BUNCOMBE COUNTY, NC — Nine individuals have been arrested and charged in connection to a sophisticated fraud ring operating across Western North Carolina, authorities confirmed this week. According to the …
EAST ALTON, IL — Two men face serious charges after allegedly targeting an elderly East Alton woman in a fraud scheme involving identity theft and wire fraud. Cory Breuer, 43, …
FORSYTH, GA — A 73-year-old woman wanted for identity theft in Monroe County has been located and arrested, according to an update from the Monroe County Sheriff’s Office on July …
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