In a significant operation, city police busted a car theft gang and arrested four suspects who were running a fraudulent car rental scheme. The gang would rent vehicles and later …
vehicle fraud
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In a significant cybercrime bust, the South Cyber Police have arrested Vinod Bawale, a 57-year-old resident of Bengaluru, for allegedly operating a fake website offering High-Security Registration Plates (HSRPs) and …
by Ananya Mehta -
A Bacliff, Texas family is now burdened with paying over $750 for a truck they can’t drive, thanks to a scam involving Dealer Union, a now-closed dealership. The dealership, which …
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Fake Financial Services ScamsFinancial
St. Louis Man Sentenced to 12+ Years for Vehicle Fraud Scheme
Valentino Colic, 34, of St. Louis, has been sentenced to more than 12 years in federal prison for his role in a large-scale vehicle fraud conspiracy that defrauded sellers across …
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Bank scamBurglary and TheftIdentity Theft
Ryan Testa Sentenced for Identity Theft & Vehicle Fraud Scheme
A Bristol man has been sentenced to 30 months in federal prison for his role in a multi-state identity theft and vehicle fraud operation that resulted in the theft of …
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Corona, CA – A man named Sebastian Flores was arrested on February 26 after being linked to an elaborate vehicle fraud scheme in which a victim was defrauded out of …
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Fake Financial Services ScamsFinancial
Noida Man Arrested for Fraudulently Acquiring Luxury Vehicles Using Fake Documents
by Ananya MehtaNoida Police arrested a 38-year-old man for allegedly creating forged documents to fraudulently acquire luxury vehicles from multiple showrooms. The accused, identified as Raj Deb, a resident of Cleo County, …
by Ananya Mehta -
Identity Theft
St. Petersburg Man Sentenced to 14 Years for Wire Fraud and Aggravated Identity Theft
Jonathan Daniels, 46, of St. Petersburg, was sentenced today to 14 years and seven months in federal prison for conspiracy to commit wire fraud, wire fraud, and aggravated identity theft, …
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Calgary police are intensifying efforts to combat the rapid rise of cybercrime in the city, which is becoming one of the fastest-growing criminal activities. Recently, Lethbridge police charged five individuals …
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The Mossos d’Esquadra, Catalonia’s police force, have arrested the owner of a Harley-Davidson dealership in Barcelona as part of an ongoing investigation into a motorcycle trading scam. Three additional individuals …