Personal scams prey on individuals’ emotions and personal situations
Justices D.I. Dipeolu and A.O. Faji of the Federal High Court in Ikoyi, Lagos, have sentenced six Chinese nationals to one year imprisonment each for their roles in cyber-terrorism and …
DUNEDIN, Fla. — A Utah man is facing serious charges after allegedly defrauding the City of Dunedin out of more than $663,000 by posing as a longtime contractor. According to …
UK Offender Jaskarn Jhaj Charged in Disneyland Child Wedding Scandal Jaskarn Jhaj, 39, a convicted British sex offender, has been arrested and charged by French prosecutors after allegedly staging a …
Mumbai Police have cracked a major car loan fraud case, arresting Rahul Giri Shah, a self-proclaimed Chartered Accountant, for orchestrating a Rs 2.4 crore scam. The fraud involved exploiting banking …
MESILLA, N.M. — Denise Pedraza Webb was arrested Saturday while in custody at the Dona Ana County Detention Center, accused of a crime spree involving identity theft and forgery. Webb …
ALBURY, NSW — Dr. Gregory John Couch has been arrested and charged with offences related to child abuse material following a police operation at a residence on Roper Street in …
RANKIN COUNTY, Miss. — A Brandon man is facing serious allegations after being arrested on charges related to child exploitation. Kenneth Allan Beresh was taken into custody around 7 a.m. …
RILEY COUNTY, KS — A Texas resident, 31-year-old Ryan McIntosh, was arrested Saturday on a Riley County District Court warrant related to multiple technology and financial crimes. According to the …
PINELLAS COUNTY, FL — FBI agents arrested Clearwater businessman Leo Govoni early Thursday, accusing him of misappropriating at least $100 million from a nonprofit medical trust fund. Govoni was taken …
In a shocking case of high-level impersonation, three men were arrested for posing as Jay Shah, the son of Union Home Minister Amit Shah, and attempting to extort money from …
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