Personal scams prey on individuals’ emotions and personal situations
IRVINE, CA — Two suspects are facing serious charges after being caught with stolen mail and mailbox keys in Irvine, thanks to the city’s license plate reader system. The Irvine …
Category:
Personal
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PHILADELPHIA, PA — A Bensalem woman has been charged in connection with a sweeping nationwide healthcare fraud investigation that resulted in more than $1 million in Medicaid losses. Hemal Patel, …
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FORT PIERCE, Fla. (CBS12) — A joint undercover operation between the Indian River and St. Lucie County Sheriff’s Offices has dismantled a sophisticated identity theft ring, with a suspect now …
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DAPHNE, Ala. — A man was arrested over the weekend after allegedly impersonating a federal agent at a bar in Daphne, Alabama, authorities said. According to court records, Donnie England …
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A joint operation by the Miami Police Department and the FBI led to the arrest of Alex Borrero, 62, owner of H. Miami Medical Clinic in the Flagami neighborhood, on …
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Fake Rental Scams
Hanif Pathan Arrested for Embezzling Cars via Rental Scam in Bhopal
by Ananya MehtaA fresh case of embezzlement involving multiple cars being mortgaged has been registered at Bhanwarkuan police station against Hanif Pathan. Pathan was recently arrested by Pardeshipura police for allegedly cheating …
by Ananya Mehta -
QUEENS, NY – Former Queens doctor Zhi Alan Cheng, 35, has pleaded guilty to a string of sexual assaults involving sedated and unconscious women — crimes he often recorded on …
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Government Impersonation ScamsIdentity Theft
Kundan Kumar 2 Others Held in Patna Cyber Fraud
by Ananya MehtaCybercriminals in Bihar are getting bolder and more creative. In a recent case, a group of fraudsters posing as ‘call boys’ and spiritual healers was busted by Patna Police for …
by Ananya Mehta -
Government Impersonation ScamsMoney-Laundering Scams
RMP Doctor 2 Others Held in Gurugram Fraud Case
by Ananya MehtaThree individuals, including a registered medical practitioner (RMP) doctor and a property dealer, have been arrested in connection with a digital arrest fraud case that involved threats of legal action …
by Ananya Mehta -
LONDON – Three senior officials at the Countess of Chester Hospital, where nurse Lucy Letby was convicted of killing newborns, have been arrested on suspicion of gross negligence manslaughter, according …