Personal scams prey on individuals’ emotions and personal situations
BIRMINGHAM — Two Birmingham men have been charged in connection with a widespread courier fraud scam that defrauded 24 individuals out of more than £107,000. Hashm Ali, 34, and Mohammed …
A couple posing as IAS officers have been arrested for deceiving multiple individuals with false promises of jobs and housing under government schemes. The accused, V Bhagyarekha alias Amrita and …
Goa Police on Friday arrested Rijas K, a 35-year-old resident of Kozhikode, Kerala, in connection with a high-profile cyber fraud case worth Rs 2.6 crore. The arrest was made by …
PHILADELPHIA, PA — The U.S. Attorney’s Office has added a new defendant to an alleged long-running health fraud case centered around Mary and Floyd “Fred” Blakley, a couple accused of …
SCHENECTADY — Frederick Hollingshed, a 58-year-old resident of Schenectady, was convicted this week in connection with a COVID-related fraud case, according to the Schenectady County District Attorney’s Office. Hollingshed was …
PHILADELPHIA, PA — Authorities on Monday revealed the arrest of Robert Rosado, 54, of the 6800 block of Bingham Street, who has been charged with impersonating law enforcement, robbery, VUFA …
FLAT ROCK, Ala. — A man with a violent criminal history is facing numerous charges after being arrested for using the identity of a deceased person and illegally possessing dozens …
Gurugram police arrested three individuals—Sudhir Kumar, Himanshu, and Ashish Kumar, all from Uttar Pradesh—for duping victims by impersonating credit card department employees over phone calls. The accused provided their bank …
In a major cyber crime breakthrough, Bangur Nagar police have arrested a 27-year-old habitual offender, Salim Akbar Siddiqui alias Abhishek Singh, for allegedly cheating policyholders by impersonating an insurance company …
NORTH LIBERTY, Iowa (KCRG/Gray News) — Authorities arrested 56-year-old Kevin Lane Grimm after he allegedly stole and attempted to sell $60,000 worth of medical equipment from the University of Iowa’s …
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