Personal scams prey on individuals’ emotions and personal situations
SAVANNAH, Ga. (WTOC) — A former Chatham County Sheriff’s Office corporal accused of sexually abusing five children appeared in court Wednesday to enter a plea. Kenneth Dwayne Morrell, 36, pleaded …
BELLVILLE, SOUTH AFRICA — Two men, aged 26 and 22, appeared before the Bellville Magistrate’s Court on Thursday following their arrests by the Hawks’ specialised 419 Scam Task Team in …
In a disturbing case of illegal child adoption, Mumbai Police have registered a case against two women from Thane for conspiring to adopt a newborn by falsifying identity documents and …
The West Region Cyber Police Station in Mumbai has dismantled a sophisticated interstate cyber fraud racket and arrested six individuals for duping a reputed company of Rs1.93 crore by impersonating …
Windsor Police Identify Kayla Anne Black in $130,000 Fraud Case Windsor, ON — The Windsor Police Service has issued an arrest warrant for Kayla Anne Black, 38, of Lowbanks, Ontario, …
Tony Yang Arrested in Manila Over Corporate Fraud and Identity Crimes MANILA, Philippines — Jianxin Yang, also known as Tony Yang and the older brother of former president Rodrigo Duterte’s …
Ball Woman Arrested for Identity Theft and Bank Fraud in Grant Parish GRANT PARISH, La. — Adrian Carter, 38, of Ball, was arrested following an investigation by the Grant Parish …
LITTLE ROCK, Ark. — Arkansas Attorney General Tim Griffin announced the arrest of Cindy Rios, a 32-year-old woman from Paragould, on one count of Medicaid fraud, a Class B felony. …
Delhi police have arrested two fraudsters, Gagan (25) and Ajit (24), involved in a Rs 20 lakh UPI hijack scam that has been linked to over 100 similar fraud cases …
A Pittsburgh man, Cornelius P. Tucker, 33, was arrested and charged with more than 200 counts of felony identity theft and related offenses after allegedly using the identities of hundreds …
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