Personal scams prey on individuals’ emotions and personal situations
TAMPA, Fla. (WFLA) – Alexis Del Sol Perez, 48, of Spring Hill, is among 19 Floridians facing federal charges following the Justice Department’s 2025 National Health Care Fraud Takedown—one of …
In a significant cybercrime breakthrough, the North Cyber Police arrested three men from Gujarat involved in a “digital arrest” scam that defrauded a retired Air India official of Rs 67 …
Bavdhan police have arrested Prasad alias Dada Bhimrao Tamdar (29), a self-proclaimed ‘Baba’ accused of secretly accessing devotees’ phones through hidden apps, spying on their private moments, and deceiving women …
GENESEO, NY — Two Chicago residents, Mateen Mohammed (32) and Akber Mohammed (25), have been indicted by a Livingston County Grand Jury for attempting to defraud a local elderly man …
A 32-year-old man from Bihar was arrested by Mumbai Police for impersonating an Indian Administrative Service (IAS) officer and illegally occupying government facilities. The accused, Chandramohan Singh, was caught on …
In a major breakthrough against cybercrime, the Mangaluru City Central Crime Police arrested 29-year-old Ravichandra Manjunath Revannakar from Banavasi in Uttara Kannada district. He is accused of defrauding a car …
POTTSBORO, Texas (KXII) — A 27-year-old California man, Haibing Wu, was arrested in Pottsboro after authorities say he attempted to scam an 84-year-old victim by impersonating a federal agent. According …
In a major development in the ongoing multi-crore fraud involving the Ayushman Bharat cashless treatment scheme at Chandigarh PGI, police have now arrested Kapil, a data operator at the Himcare …
Adarsh Jaiswal, a 26-year-old unemployed B.Tech graduate from Atraila, Rewa in Madhya Pradesh, has been arrested by the Varanasi Government Railway Police (GRP) for impersonating a Travelling Ticket Examiner (TTE) …
The Central Bureau of Investigation (CBI) has arrested Prince Jashvantlal Anand, the alleged mastermind behind a transnational cyber extortion racket, during a series of raids conducted in Mumbai and Ahmedabad. …
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