SCOTTSDALE, Ariz. — Luis Jimenez-Mojica, 37, and Daniel Ortega, 26, were arrested in Scottsdale as part of an ongoing investigation into the South American Theft Group, which targets elderly shoppers. …
Tag:
fraudulent purchases
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A man involved in a case of credit card theft and identity fraud was arrested following a police chase in Boardman on Monday night. The incident began when officers responded …
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OREM, Utah – Alexander Cedillo Herrera, 35, is facing multiple felony charges after stealing credit cards from the Orem Utah Temple and using them to make fraudulent purchases worth thousands …
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LETHBRIDGE, AB — RCMP and Lethbridge Police Service (LPS) have arrested a man involved in a tire fraud scheme that targeted several businesses in southern Alberta. According to authorities, six …
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BLOOMINGDALE, NJ – Edwin Baez, a Bronx resident, was arrested in connection with a significant identity theft and financial fraud case that involved unauthorized purchases totaling $64,000. The investigation began …