Personal scams prey on individuals’ emotions and personal situations
PARKESBURG, PA — Authorities in Parkesburg have issued a criminal arrest warrant for 39-year-old Bradford Eric Cox in connection with a sophisticated identity theft and fraud investigation. The Parkesburg Borough …
Two doctors from the Greater Toronto Area, Dr. Andrew Kiellerman and Dr. Leonard Direnfeld, have been arrested and charged in connection with a forgery and identity theft investigation tied to …
Yeison Rodriguez Acosta, a New York City police officer and former Wells Fargo employee, has been charged with stealing over $87,000 from bank customers to cover personal expenses, including luxury …
Gomtinagar police arrested four suspects who allegedly ran a fraudulent money doubling scheme and intimidated victims by impersonating Special Operations Group (SOG) and crime branch officers. The arrests were made …
In a major crackdown on a sophisticated loan fraud, Indore police apprehended two men from Uttar Pradesh for allegedly cheating banks out of nearly Rs 50 lakh using forged salary …
DALLAS, TX – A Nigerian national, Abdul Waris Akinsanya, 28, has been arrested by U.S. Immigration and Customs Enforcement (ICE) following his conviction in a federal romance scam case, officials …
A 27-year-old man from Tumakuru, identified as Arun T, has been arrested by Mangaluru Central Crime Police for allegedly impersonating a cybercrime officer and extorting Rs1.23 lakh from Facebook users. …
Rajasthan’s SOG Cyber Police Station has dismantled a gang running a Rs6.25 crore scam across Indian cities by impersonating senior law enforcement officers and even judges. The gang posed as …
In a major real estate fraud, Kotwali Police in Sikar arrested four individuals, including two women, for allegedly duping a contractor of Rs90 lakh through a forged land sale. The …
HOLMES COUNTY, Fla. (WMBB) — A Georgia man has been arrested in connection with an identity theft case involving more than $50,000, according to the Holmes County Sheriff’s Office. Authorities …
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