Personal scams prey on individuals’ emotions and personal situations
A 27-year-old man has been arrested in Lagos for impersonating a Nigerian Air Force soldier and defrauding multiple residents of money and goods. Kolawole Yusuf was handed over to police …
A man has been sentenced to two years in prison for a romance fraud in which he defrauded his partner of £11,000. Andrew Cosham, 57, of Milne Way, Isle of …
ALBANY, N.Y. — A counselor at an Albany addiction treatment center has been arrested following allegations of inappropriate conduct involving a client. Police say Benaya Rogers, 62, was taken into …
The Malkajgiri Cyber Crime Police cracked four cybercrime cases within a week, arresting seven individuals in a coordinated pan-India operation conducted between February 15 and February 21. Authorities also facilitated …
Federal prosecutors in Brooklyn have charged five individuals accused of operating a fake immigration law firm that allegedly defrauded migrants out of thousands of dollars while causing some to miss …
LINCOLN, Neb. — A former Lincoln-area therapist has been sentenced after admitting to submitting false claims to Nebraska Medicaid. Sheree Burney was sentenced Monday to three years of probation and …
Bhubaneswar police foiled a daring fraud attempt by two Haryana men posing as senior Ministry of Home Affairs officials, arresting them on Sunday for cheating and impersonation. The accused, Choudhury …
Shaniyah R. Dove, 29, was arrested by the Wake County Sheriff’s Office and charged with three counts of felony identity theft and one count of felony conspiracy. She is the …
Wake County deputies have arrested a third individual in connection with a fraud investigation involving Duke Energy. Shaniyah Ronisha Dove, 29, faces three counts of felony identity theft and one …
Two California residents are behind bars after authorities say they attempted to collect a large quantity of gold from a victim in Payson as part of an alleged scam. The …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More