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 …
vehicle fraud
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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 -
A Detroit man, Derrick Woods, 49, maintained he was framed during his sentencing in Midland County’s 42nd Circuit Court for defrauding a Midland woman out of her 2022 black Ford …
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BROADWAY, N.C. — Justin Christopher McKinney, 28, of 310 Watson Lake Drive, was arrested on June 5 and held without bond on three felony charges, including obtaining property by false …
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A 56-year-old man from Eastern Cape, Zamile Nongogo, has been sentenced to six years’ imprisonment, wholly suspended, for orchestrating a vehicle fraud scheme that defrauded financial institutions of over R600,000. …
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RICHLAND COUNTY, S.C. (WACH) — A man accused of orchestrating an online vehicle scam using fake Facebook accounts has been arrested by the Richland County Sheriff’s Department. Sheriff Leon Lott …
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LOS ANGELES — A reserve officer with the Los Angeles Police Department, Eric “Ben” Halem, and his brother Jacob Halem have been charged with insurance fraud after allegedly staging photos …
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In a major crackdown, Abhishek Yadav, a resident of Niwari, Madhya Pradesh, was arrested on Friday morning for orchestrating a massive fraud involving the illegal sale of rented trucks worth …
by Ananya Mehta