Personal scams prey on individuals’ emotions and personal situations
Grace E. Balthazor, 33, and Devin G. Lavalley, 37, were arrested in Chemung County, New York, on charges of predatory sexual assault against a child and use of a child …
LONDON — Abdul Kareem Fawaz, a 35-year-old Nigerian man, has been charged with murder and possession of a knife following the death of 32-year-old Daniel Manuel. The incident occurred at …
SEDALIA, MO — Patricia Harris was arrested on July 3 after being caught using fraudulent documents to purchase a vehicle at McCarthy Toyota. The case began when an Oklahoma resident …
HORSEHEADS, N.Y. (WETM) – A 31-year-old Elmira man is facing felony and misdemeanor charges following a financial fraud incident in Horseheads, according to the Chemung County Sheriff’s Office. Michael L. …
Two men from Delhi, Amit alias Aarav (23) and Mohd Rizwan (24), were arrested for running an online romance scam by posing as young, unmarried women on social media to …
In a startling revelation of international cybercrime, Odisha government schoolteacher Jayant Kumar Sahu and his aide Ranjit Kumar Behera were arrested for defrauding a Lucknow businessman of Rs47 lakh. The …
HO CHI MINH CITY — Vo Thanh Tam, CEO of My Trinh Cosmetics, along with his wife Ngo Anh Hong and 15 others, were arrested Tuesday for operating a company …
MEMPHIS, Tenn. (WMC) — A Memphis caregiver has been indicted and arrested following a Tennessee Bureau of Investigation (TBI) probe into suspected Medicaid fraud and financial exploitation. According to the …
WINLOCK, WA — A 43-year-old Longview man, Paul King, was arrested on Saturday, June 28 by Winlock police and charged with second-degree identity theft and driving with a suspended license, …
Pakpattan/Lahore: On the direct orders of Punjab Chief Minister Maryam Nawaz Sharif, the Medical Superintendent (MS) and Chief Executive Officer (CEO) of DHQ Hospital Pakpattan were arrested on Saturday following …
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