Over the course of several months, a La Grange woman allegedly defrauded a victim out of approximately $40,000 in a calculated scheme involving numerous transactions. The Wayne County Sheriff’s Office …
Tag:
scam
-
-
Government Impersonation Scams
Police Impersonators Hamza Ali, Ahsan Naseer & Ismail Sarwar Jailed for Courier Fraud
Three men—Hamza Ali, Ahsan Naseer, and Ismail Sarwar—have been sentenced to three years in prison for impersonating police officers to defraud vulnerable victims out of thousands of pounds. An investigation …
-
Ben Millin, a 32-year-old man from Yeovil, Somerset, has been jailed for 34 months after defrauding four women out of nearly £40,000 to support his online gambling addiction. Millin used …
-
CROSSVILLE, Tenn. (WVLT) – A Ukrainian national has been arrested after allegedly attempting to scam an elderly Cumberland County resident out of $50,000, according to the Cumberland County Sheriff’s Office. …
-
GENESEO, NY — Two Chicago residents, Mateen Mohammed (32) and Akber Mohammed (25), have been indicted by a Livingston County Grand Jury for attempting to defraud a local elderly man …
-
Identity TheftOnline and TechPhishing Scams
Cory Kott Held in Jail for Alleged Nationwide SIM-Swapping Scam
ATLANTIC COUNTY, N.J. — Cory Kott, 35, of Mays Landing, has been ordered held without bail in the Atlantic County jail following his arrest in connection with a multi-state SIM-swapping …
-
A man, Jakir Ali Mallik, who had been deceiving people with promises of custom-made gold ornaments, was apprehended by the Hubballi Town Police after a lengthy pursuit that lasted 15 …
by Ananya Mehta -
AYLESBURY, UK – Miles Cassidy, former director of the now-dissolved Watford Roofing Company and UPVC Limited, has been sentenced to 15 months and two weeks in prison after defrauding a …
-
CAMBRIA COUNTY, Pa. (WTAJ) — A York couple is behind bars after allegedly attempting to scam a Cambria County woman out of $10,000 by pretending she had won a Publishers …
-
On May 13, 2025, the Central Crime Station (CCS) police in Hyderabad arrested A. Shravan Kumar Rao, a businessman and the managing director of a Telugu TV channel, in connection …
by Ananya Mehta