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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phone scam
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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 …
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Three suspects have been arrested in Sonoma County for a phone scam that nearly stole $70,000 in gold and attempted to defraud a victim out of more than $450,000 in …
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The Allen County Sheriff’s Office in Kentucky is investigating a phone scam that has already cost several residents thousands of dollars and has resulted in one arrest. According to officials, …
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TUNBRIDGE WELLS – A 24-year-old man has been arrested for allegedly scamming a pensioner by posing as a police officer. Thai-Rye Wright-Lewis, of Walton Green, New Addington, Croydon, allegedly contacted …
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Government Impersonation ScamsPersonal
Alisha Chejuan Ester Arrested in St. Lucie Sheriff Impersonation Scam
ST. LUCIE COUNTY, Fla. (CBS12) — A Georgia woman accused of impersonating St. Lucie County Sheriff’s Office personnel has been arrested, bringing an end to a multi-state phone scam that …
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Two men accused of defrauding a Petersburg resident in a $100,000 phone scam have pleaded guilty to federal theft charges. One has been released, while the other awaits sentencing in …
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TOMPKINS COUNTY, N.Y. — A New Jersey man, Akash B. Thakkar, 41, has been indicted on a grand larceny charge following an extensive investigation into a phone scam that led …
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Two men from New York have been indicted for attempting to scam a 76-year-old woman in Seabrook, New Hampshire out of $20,000, according to the state Attorney General’s Office. A …
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