Hyberabad cyber crime police on Wednesday arrested two men for attempting to extort a massive sum from pharma giant Hetero Group by posing as US Food and Drug Administration (USFDA) …
Tag:
email scam
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HUNTLEY, IL — A 31-year-old California man is facing felony charges after allegedly trying to scam a Huntley resident — a senior citizen — out of $25,000 through a fraudulent …
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UNION CITY, N.J. — A Brooklyn woman who operated a business in Union City has been charged in connection with a $220,000 email scam, Hudson County Prosecutor Esther Suarez announced. …
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Fake Financial Services ScamsFinancial
Miteshkumar Chaudhari Arrested in Rusk County Elder Fraud Case
RUSK COUNTY, Wis. (WEAU) — Authorities have taken a suspect into custody following an investigation into a scam targeting an elderly resident in rural Sheldon, Rusk County. The Rusk County …
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CEDAR RAPIDS, Iowa – Margo Ann Williams, a 63-year-old accountant and business instructor from Scranton, Pennsylvania, has been sentenced to 48 months in federal prison for laundering over $800,000 tied …
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OXFORD, Miss. – An Ohio man, Gabriel Waters, has been sentenced to 57 months in federal prison for his role in a widespread email phishing scam that targeted businesses across …
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Las Vegas, NV – A widespread scam involving fake tech support and fraudulent banking alerts has led to the arrest of 12 people in Las Vegas, according to Metro Police. …
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Three individuals, including two young men from California, are facing serious charges in Douglas County for their alleged involvement in a complex $90,000 email scam and extortion conspiracy. Lirui Diao, …
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Nigerian Artist Chinedu Opute Indicted in $500K Email Scam Targeting Ohio City PARMA HEIGHTS, Ohio — A Nigerian national living in Georgia has been federally indicted after allegedly defrauding the …
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On July 15, 2024, Barnstable Police and the U.S. Secret Service New England Cyber Fraud Task Force arrested Khaseem Allah, a 25-year-old man from Albany, New York, after he allegedly …
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