Kuwait bank loan scam: State Crime Branch to investigate 12 cases involving Malayali nurses
Investigation into Malayan Nurse’s Loan Default in Kerala The state crime branch will investigate twelve cases related to a Malayan nurse who reportedly defaulted on a loan obtained from Al Ahli Bank in Kuwait. Justice K. Babu has ordered that these cases, which involve complaints from a bank representative, be reassigned from local police in […]
iPhone at risk from fraudulent calendar app scam — steps to eliminate it
Calendar Scam Targeting Apple Users Remember when your iPhone calendar was just about keeping track of dentist appointments and dinner plans? Well, things have taken a bizarre turn. You might find yourself excitedly thinking, “Did I win something?” or, even worse, fearing that your device has been compromised and your bank account is at risk. […]
Cortez resident loses $600,000 in cryptocurrency scam; sheriff warns that fraud “will never disappear”
Fraud Reports on the Rise Sheriff reports that fraud cases come in multiple times each week. Recently, a man from Cortez claimed to have lost over $600,000, believing he was investing in cryptocurrencies through credible sources. Authorities suspect this might be part of a larger network that utilizes victims’ accounts to launder money. On January […]
Cortez resident loses $600,000 in cryptocurrency scam; sheriff warns that fraud ‘will always be present’
Increasing Fraud Reports in Montezuma County A Cortez resident recently reported losing over $600,000, believing he was investing in legitimate cryptocurrencies. Authorities suspect this was part of a larger scheme where victims’ accounts were used to launder money. The man recounted to Deputy Daniel Lewis that the situation began when he received a text from […]
Michigan family added to Do Not Sail list due to Zelle payment cruise scam
A Family Vacation Turns into a Long Nightmare A family trip morphed into a five-year ordeal, all starting with a single payment. L. Williams discovered a cruise consultant online who arranged a week-long journey on the Carnival Freedom for his family. The price was appealing, but there was a catch: the consultant only accepted payments […]
Warning about scam text: phony security alert aims at users across the country
Scam texts can sometimes be tricky to identify, and one recent example stands out. Initially, a message can seem polished and make use of official branding that encourages a sense of trust. It includes technical jargon that might make even cautious individuals, like Bob, hesitate before simply deleting the text. Bob decided to share the […]
Disturbing obsession led to California surrogacy scam with 26 babies involved
A couple from China, Guojun Xuan and Sylvia Zhang, is facing serious accusations of hoarding and mistreating at least 26 children in their California home. Reports suggest that Xuan had aspirations for one of these children to become president of the United States, leading to what some are calling a population plan. The couple allegedly […]
Police Department Cautions About New Scam Thieves Use at ATMs
ATM Diversionary Theft Arrests Made in California The Orange County Sheriff’s Department (OCSD) has taken three individuals into custody following a series of ATM diversion thefts across several counties in California. On January 6, OCSD’s Northern Operations investigators arrested three Romanian nationals—Romita Akitei, Paul Agafitei, and George Asafiei. The sheriff’s office shared that these individuals […]
$1M scam involved pandemic unemployment fraud using 115 stolen identities
The Justice Department revealed on Tuesday that four individuals, including two from Venezuela, were implicated in a scheme that misappropriated $1 million through food stamp and pandemic unemployment fraud, utilizing 115 stolen identities. According to federal prosecutors, the suspects stole identities from various individuals across the country, involving even six children. They used these identities […]
90-year-old man in Los Angeles loses over $800K in life savings to a scam
A 90-year-old man in Los Angeles, Irving Rosenberg, recently found himself in a tough situation after scammers managed to steal $814,000 from his bank account. Rosenberg, who struggles with hearing, walking, and occasionally memory issues, discovered fraudulent withdrawals from his account starting last April. The losses rapidly depleted most of his life savings, as reported […]