DAVIE, Fla. — A 23-year-old Hollywood man, Miles Friday, has been arrested in Davie for orchestrating a sophisticated bank fraud scheme that cost a local woman more than $200,000, according …
phone scam
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WALSALL, West Midlands — Abdirahman Yalahow, also known as Abdi Rahman, has been sentenced to six years and six months in prison for stealing over £100,000 from elderly and vulnerable …
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MONTGOMERY COUNTY, Texas — The Montgomery County Sheriff’s Office (MCSO) has arrested Witerson Brutus following a phone scam targeting an elderly victim. The scam involved an impersonator posing as an …
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PRINCETON, W.Va. – The Mercer County Sheriff’s Office arrested a suspect Monday as part of a multi-state fraud investigation targeting elderly victims. Deputies received information from the Muskegon County Sheriff’s …
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Two Georgia men were arrested in Russell County, Virginia, following a phone scam investigation. Dapri Da’Mann Eugene Lewis, 26, of Atlanta, and Quindarius De’Shawn Gibbs, 26, of Fairburn, were taken …
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REGINA, Saskatchewan — The Regina Police Service (RPS) has arrested two individuals in connection with a country-wide phone scam targeting seniors, authorities say. Ciprian Teodor, 50, and Alexandra Condurache, 40, …
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RUSSELL COUNTY, Va. — Two Georgia men were arrested following a phone scam investigation in Russell County, Virginia. Dapri Da’Mann Eugene Lewis, 26, of Atlanta, and Quindarius De’Shawn Gibbs, 26, …
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GAINESVILLE, Fla. – A Chinese national living in Apopka has been arrested for her alleged role in a fraud scheme that targeted and deceived an elderly Gainesville resident out of …
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Government Impersonation Scams
Four Held in Deoghar Raid for Phone-Based Cyber Frauds
by Ananya MehtaFour alleged cybercriminals were arrested in Deoghar on Thursday evening after police raided a forested area under Margomunda police station limits. During the operation, officers recovered Rs13.12 lakh in cash …
by Ananya Mehta -
A multi-state fraud case came to a close over the weekend when deputies arrested a Tennessee man accused of attempting to steal money from an Izard County resident through an …