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 …
Tag:
phone scam
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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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Four men from Georgia have been sentenced to federal prison for running a complex, multi-state fraud scheme that convinced victims they were facing arrest warrants unless they paid bogus bond …
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Hundreds of people across Hampton Roads have fallen victim to a cell phone scam that’s cost them millions of dollars, simply for trying to help someone who asked to use …
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Bloomfield, NJ – A man accused of scamming a victim out of $35,000 in a phone fraud scheme has been arrested, Bloomfield Police confirmed. Authorities say the victim was contacted …
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SALT LAKE CITY — A 20-year-old Colorado woman is facing multiple charges in Utah after allegedly impersonating a law enforcement officer to scam money from a resident in a fake …
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Two New York men have been arrested and charged in connection with a scam that defrauded a 71-year-old Brookline woman of $45,000, police said. Amarjot Singh, 30, and Jaykumar Raval, …
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5 September 2025 – Hong Kong The Hong Kong Police have cracked a string of phone scams involving suspects impersonating mainland law enforcement officers, resulting in eight victims being defrauded …
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Convicted rapist Bonginkosi Masango, currently serving a 16-year prison sentence, is facing new charges after allegedly orchestrating a scam from behind bars. Masango is accused of impersonating a high-ranking Hawks …