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. …
vehicle fraud
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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 -
In a significant breakthrough, Dispur Police in Guwahati have busted a major car theft racket with the arrest of Saundarya Yogi, a resident of Panjabari. Yogi is accused of fraudulently …
by Ananya Mehta -
GRANDE PRAIRIE, Alta. – A traffic stop attempt involving a stolen license plate led RCMP to uncover a deeper case of loan fraud and identity theft involving multiple suspects. On …
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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 …
by Ananya Mehta -
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 …