Martin County, FL — A man accused of running a tech support pop-up scam is behind bars after allegedly stealing thousands from an elderly resident. Weikai Zhang, 43, is in …
Tag:
Florida fraud
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MIAMI-DADE COUNTY, Fla. – A senior from South Florida was tricked into a tech support scam that cost her nearly $100,000. However, an undercover operation led to the arrest of …
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Willie F. Murray Jr., 55, of West Park, Florida, was sentenced today to more than five years in federal prison for wire fraud and aggravated identity theft, the U.S. Attorney’s …
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WEST PALM BEACH, Fla. — Ricardo Villarroel Duerto, the owner of Villa Pavers and Pools, has been sentenced to 18 years in prison for defrauding nearly 100 homeowners across Florida. …
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Gift card scams are a growing issue for consumers, especially during the holiday season. Recently, the Martin County Sheriff’s Office arrested two individuals, Caoyuan Liu and Lingham Chen, for their …
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Coral Gables, Fla. – Authorities arrested Laurentiu Urziceanu, a 34-year-old Romanian national, after facial recognition technology linked him to an ATM fraud scheme in Florida. The arrest took place on …
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TALLAHASSEE, Fla. — Florida Attorney General Ashley Moody’s Cyber Fraud Enforcement Unit (CFEU) has successfully charged two individuals involved in a sophisticated SIM card swap and money laundering operation. According …