Tag "Fraud Investigation"

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Kern

Kern County Authorities Arrest Four on Suspicion of Card Skimming

BUTTONWILLOW, CA — “On November 6, 2025, Kern County Sheriff’s Office deputies from the North Area Substation (Buttonwillow) received several reports of fraudulent credit card use, totaling thousands of dollars,

Tuolumne

Tuolumne County Woman Arrested for Allegedly Spending Counterfeit Money

TUOLUMNE COUNTY, CA — “On Saturday, October 25, an employee at Gold Country Gas reported receiving a fictitious $10 bill from a female customer who had fled the scene. Officers

San Bernardino

Authorities Recover Over $21 Million in Stolen Property in Internal Fraud Case

CHINO, CA — Patrol officers with the Chino Police Department recently initiated an investigation into a large-scale internal fraud case involving multiple schemes and a significant quantity of stolen merchandise. The

San Francisco

San Francisco: Five Charged in $1.4 Million Life Insurance Fraud Scheme

SAN FRANCISCO, CA  —  “The California Department of Insurance announced today that five individuals, including former insurance agents, have been charged in a large-scale insurance fraud scheme involving misrepresented life

El Dorado

Credit Card Fraud Investigation leads to Search for Suspects

Photo: Security Image of suspects  | El Dorado County Sheriff’s Office The El Dorado County Sheriff’s Office is seeking the public’s cooperation in identifying two individuals suspected of utilizing stolen