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 …
Tag:
vehicle fraud
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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 …
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Written by Robin-Lee Francke Multimedia Journalist, IOL News A Free State man, Mlodi Van Rooi Mpofane, has been sentenced after pleading guilty to vehicle fraud and theft charges. Mpofane, 32, …
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LAFAYETTE, La. — Kendal Labbe, a 38-year-old resident of Lafayette, has been arrested in connection with defrauding individuals in Iberia Parish. Authorities from the Lafayette Parish Sheriff’s Office apprehended Labbe …
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Identity TheftPersonal
Surat RC Smartcard Scam Ankit Vaghasiya and 4 Others Arrested
by Ananya MehtaThe Detection of Crime Branch (DCB) of Surat city police has dismantled a major racket involved in creating fraudulent vehicle registration certificate (RC) smartcards. Five individuals were arrested, and it …
by Ananya Mehta -
Melbourne Wade Junior, a car dealer now accused of scamming several businessmen, has reportedly collected thousands of dollars over three months without fulfilling his contractual obligations. The 30-year-old was brought …