Two Ukrainian men, Roman Leskiv, 28, and Vitalii Moravel, 32, were arrested in North Miami Beach after being linked to a sophisticated “ATM jackpotting” scheme that siphoned large sums of …
Tag:
grand theft
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McKinleyville, Calif. — Aaron Gamble and Lindsey Kauffman, both 39 and residents of McKinleyville, were arrested after being caught stealing fencing from a private property on Central Avenue on Saturday, …
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Ricardo Karns, a tax preparer from Palm Beach County, Florida, has been arrested on multiple felony charges after allegedly defrauding 21 victims, including 19 elderly individuals. Karns, the owner of …
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Smishing Scams
San Jose Police Arrest Retail Theft Suspect Allegedly Involved in Dozens of Incidents
SAN JOSE, CA – Police in San Jose have arrested Jesus Delgadillo, a 46-year-old local resident, in connection with a series of retail thefts that have plagued the city since …
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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 …
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A 24-year-old Cape Coral woman, Elizabeth Novac, was arrested after allegedly using a child to steal more than $1,000 worth of merchandise from a Target store. According to the Cape …
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FinancialInvestment Scams
Erik Sanudo Arrested for Swindling Client Out of Thousands in Estate Sale Fraud Scheme
Largo, Fla. — Erik Sanudo, the owner of Tebo Estate Sales, was arrested on November 19, 2024, after being accused of swindling a client out of thousands of dollars from …
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San Francisco police arrested Brandon McClain, 18, along with seven other suspects, including a 12-year-old boy, for their involvement in a series of organized retail thefts across the city. The …
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FinancialInvestment Scams
San Leandro Woman Arrested for Multiple Financial Scams Targeting Elderly Victims in Bay Area
SAN LEANDRO, CA — A San Leandro woman was arrested on Wednesday morning in connection with a series of financial scams targeting elderly victims throughout the Bay Area, the Marin …
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Polk County, FL – Zachary Coolidge, 18, of Mulberry, was arrested by Polk County Sheriff’s Office deputies following an attempted theft at the Seven Star Store in Bradley Junction on …