OCALA, Fla. – Jiaan Cao, 33, is in custody after attempting to scam an elderly victim out of more than $50,000. Deputies say Cao posed as a federal agent to …
000 scam
-
-
Travel Scams
Gurugram Police Arrest Sunil Dandiyal for Duping Woman of ₹90,000 in Travel Visa Scam
by Ananya MehtaThe Gurugram Police have arrested Sunil Dandiyal, a resident of Delhi’s Vinod Nagar, for allegedly scamming a woman out of Rs90,000 by promising to arrange travel visas for her family. …
by Ananya Mehta -
A 24-year-old man from Atlanta, Jay Sureshbhai Prajapati, was arrested in Columbus, Wisconsin, for his involvement in a scam targeting an 80-year-old woman. Prajapati, originally from India and residing in …
-
A 29-year-old Queens man, Gurpreet Singh, has been arrested in Lindenhurst for allegedly attempting to defraud a 77-year-old woman out of $10,000. The victim received a fraudulent alert on her …
-
Man Arrested for $17,000 Scam Attempt in Lynden; Police Seek More Victims A man was arrested in Lynden after allegedly attempting to steal $17,000 from a resident through a refund …