A 31-year-old Chicago man, Kalpeshkumar Patel, has been arrested for allegedly scamming an older adult in Knox County, Illinois. The Knox County Sheriff’s Office received a report on March 31 …
Tag:
phone scam
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Investment Scams
Shahdara Businessman Duped of Rs 3 Lakh in Investment Scam; Two Arrested
by Ananya MehtaA businessman from Shahdara was duped of Rs 3 lakh under the guise of an investment opportunity. The fraudsters promised him substantial earnings after completing a series of tasks, but …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Suffolk Woman Warns of Scam Threatening Arrest and Deportation
SUFFOLK, NY — A Suffolk woman is warning others after scammers posing as Border Patrol agents threatened her with arrest and deportation during a phone call last Thursday. The woman, …
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GUILFORD — A Boston man has been arrested for allegedly scamming a Guilford resident out of $36,000 last year, according to local police. The incident took place on November 7, …
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MARSHALL COUNTY, Ala. – A Georgia man has been arrested for impersonating a law enforcement officer and scamming a victim out of $3,500, authorities said. Marcus Brashear, 28, of Stone …
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Fake Financial Services ScamsFinancial
Bronx Man Faces Felony Charges for Scamming 87-Year-Old in $44K Phone Fraud
MALONE, NY — A 33-year-old Bronx man is now facing serious felony charges after he allegedly scammed an 87-year-old Brushton resident out of $44,000 through a phone scam. On February …
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YORK COUNTY (WABC) — Authorities have arrested two men from Asia, Sumind Singh, 36, and Mohammed Mohsin, 28, in connection with a $25,000 bank scam targeting a York County couple, …
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Georgiy Varnava, the 19-year-old nephew of famous Russian comedian Ekaterina Varnava, has been arrested in connection with a phone scam targeting elderly pensioners. Varnava is accused of helping fraudsters by …
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In Coweta County, Georgia, investigators have made an arrest in connection with a widespread jury duty scam that has targeted numerous residents across metro Atlanta. The scam, which has been …
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In an alarming case of fraud, Mehndra Darbar, 26, was arrested for his involvement in a scam targeting a 71-year-old man in Rio Arriba County, New Mexico. The scam, which …