LOS ANGELES — Southern California authorities have broken up what Home Depot calls the largest organized retail theft operation in its history, involving $10 million in stolen merchandise and more …
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criminal ring
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Online and TechPhishing Scams
Six Arrested in Connection with Sophisticated Fraud Ring Targeting Rideshare Drivers
KEARNY, N.J. – A year-long investigation has led to the arrest of six individuals involved in a sophisticated fraud ring that preyed on rideshare drivers across several states. Authorities executed …
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Three individuals were arrested in connection with an insurance fraud scheme in Hialeah where they allegedly staged car accidents to fraudulently claim insurance payouts. The Miami-Dade County Sheriff’s Office (MDSO) …