Browsing: fraud

Summary of recent police activities in Avon, Ohio including arrests for drunkenness and impaired driving, and a report of fraud.

Wayanad cyber police apprehend Sushil Kumar Farid for posing as a model and living luxuriously in Mumbai with scam proceeds

24-year-old Victoria Lewicki sentenced to five months of house arrest after attempting to purchase a $100,000 truck using fraudulent documents

32-year-old Sambit Panda, son of a retired police officer, allegedly cheated a businessman by promising a luxury car at a discounted rate

A 51-year-old Pensacola woman is facing charges of vehicle theft and identity theft after allegedly purchasing a pickup truck using someone else’s identity.

Three arrested in connection with $3.3 million fraud scheme targeting car dealerships in Ontario, Quebec, Manitoba, New Brunswick, and Nova Scotia

Buyers of cars with tampered mileage say they’ve been financially hurt by fraudsters

Carl Erik Rinsch, director of the Keanu Reeves-led film ’47 Ronin,’ has been arrested and charged with defrauding Netflix of millions.

Carl Erik Rinsch faces serious charges for allegedly misusing production funds, which could result in decades in prison if convicted.

Nadia Adan, a glamorous car dealer, shares her story of being targeted by a fraudster and warns other dealers to stay vigilant.