Two Romanian nationals charged in Oregon bank fraud, identity theft case An indictment unsealed on Friday, October 24, charges Lucian Sulitanu and Rexona Caldararu with multiple counts of bank fraud …
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Romanian suspects
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Irvine, California – Three women were arrested on June 30 in connection with an organized retail theft ring after license plate readers alerted police to a van linked to a …
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Dinu Adelina, 29, and Miclescu Cosmin, 34, both from Romania, were arrested in Irvine, California, after being accused of orchestrating a jewelry switch scam that led to the theft of …
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Fake Financial Services ScamsFinancial
Scottsdale Police Search for Fourth Suspect in ATM Skimming Scheme
Scottsdale, Ariz. – Scottsdale Police are searching for a fourth suspect involved in a series of fraud schemes across the Valley, utilizing illegal skimming devices on ATMs. This investigation, which …