Hillsboro, Ore. — Three people were arrested on Saturday as part of a retail theft operation involving several major stores in the area, according to the Hillsboro Police Department. Alyssa …
Tag:
identity theft
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Jack Lizardo, a 22-year-old from Manhattan, was arrested on Tuesday by New Hartford Police following an identity theft investigation that spanned three states. The case began when a victim from …
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NORTH CHARLESTON, S.C. — Elisa R. Niles, a 42-year-old woman from North Charleston, was arrested on Thursday and booked into the Al Cannon Detention Center for allegedly stealing funds from …
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A San Leandro woman, Qingyun Chen, has been arrested on multiple felony charges after allegedly defrauding elderly victims out of large sums of money by convincing them their computers were …
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NEWPORT, Ore. — Eddy Brown, 55, a Newport resident, was arrested on December 9, 2024, after stealing a vehicle and using stolen credit cards. The theft was discovered when officers …
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Bank scam
Illinois Man Sentenced to Over Five Years for Attempting to Defraud Financial Institutions in Montana
Dyonte Scott, 24, of Chicago, Illinois, was sentenced on December 6, 2024, to five years and five months in federal prison for attempting to defraud financial institutions in Bozeman, Montana, …
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Sean Donnell White, 30, of Theodore, was sentenced to 32 months in prison for bank fraud conspiracy, aggravated identity theft, and a wire fraud scheme, the U.S. Attorney’s Office for …
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Fake Financial Services ScamsFinancial
“Fraud God” Ryan John Hein Arrested in Irvine for Fraud and Narcotics
IRVINE, Calif. (KABC) — A man who called himself the “fraud God” was arrested in Irvine on Friday after police discovered a range of fraudulent materials in his possession. Ryan …
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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 …
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In a major retail fraud case, three individuals with extensive criminal records have been arrested after executing fraudulent returns at T.J. Maxx and HomeGoods stores in Salt Lake County. The …