A 21-year-old man has been ordered to spend an additional 10 months in jail for his involvement in a sophisticated high-end vehicle fraud scheme that operated across Richmond, Burnaby and …
Tag:
vehicle fraud
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Two men from Fremont, Iulian Mihai (19) and Decebal Mihai (36), were arrested last week for allegedly running a scam to deceive car owners into selling their vehicles for far …
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WATFORD, Ont. – The man at the center of a massive classic car theft and fraud case in Ontario is now behind bars. Robert Bradshaw was arrested on October 9 …
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BRISBANE, Australia — Four New Zealanders living in Queensland have pleaded guilty to a $330,000 vehicle fraud scheme that deceived 34 car buyers across the state. According to The Courier …
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A man from Hays County, Joseph Browning, 49, has been arrested and charged with multiple felonies for defrauding individuals in the buying and selling of motor vehicles online, the Hays …
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Leonel Diaz Pairol Arrested in Florida for Stolen Commercial Vehicle Fraud TALLAHASSEE, Fla. — Leonel Diaz Pairol, 54, was arrested on September 8 for his alleged involvement in a sophisticated …
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Fake Financial Services ScamsFinancial
Vladimir Ranguelov Arrested in Jacksonville Exotic Car Fraud Case
JACKSONVILLE, Fla. — Vladimir Ranguelov, owner of the exotic car dealership Bul Auto, and his sales manager were arrested this week on felony fraud-related charges, according to the Jacksonville Sheriff’s …
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Fake Financial Services ScamsFinancialIdentity Theft
Patricia Harris Arrested for Vehicle Purchase Fraud in Sedalia
SEDALIA, MO — Patricia Harris was arrested on July 3 after being caught using fraudulent documents to purchase a vehicle at McCarthy Toyota. The case began when an Oklahoma resident …
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VERO BEACH, Fla. (CBS12) — A Fort Lauderdale man, identified as Philippe Canell, 40, is facing serious fraud charges after attempting to illegally purchase a $75,000 Cadillac SUV using stolen …
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Kolkata Police have dismantled an inter-state car theft racket, arresting four individuals linked to the crime. A stolen SUV, originally taken from the Bhowanipore area in Kolkata, was recovered from …
by Ananya Mehta
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