Tag "fraud"

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Tulare

Porterville Resident Arrested for Fraud, Drug Offenses, and Active Warrants

On August 18, 2024, at approximately 6:04 a.m., officers from the Porterville Police Department responded to a residence in the 2300 block of West Morton Avenue for a warrant service.

Santa Clara

Santa Clara Police Reportedly Uncover Major Mail Theft and Fraud Ring; 12 Arrested

Santa Clara police have arrested twelve individuals in connection with an alleged major mail theft and fraud ring, according to a department press release. Just after 4 a.m. on Aug.

Monterey

Suspect Arrested in $97,000 Fraud Scam

Stock Image “The Monterey County Sheriff’s Office is asking the community to be alert due to an increase in online and phone fraud incidents where suspects are coming to victims’

Monterey

Arrest Made in Sophisticated Fraud Scheme Targeting Monterey County Resident

Stock Image: “On 7-12-24, a sophisticated fraud scheme targeted a Monterey County resident. The scheme began with the victim opening an email appearing to be from a well-known company. The

Santa Clara

Los Altos Police Reportedly Make Arrest in Connection with Year-Long Identity Theft Investigation

Police in Los Altos have reportedly arrested an individual in connection with an ongoing fraud and identity theft investigation. According to a press release, authorities served a search warrant on

San Mateo

Three Arrested in Connection with Alleged Roofing Scam Targeting Elderly Victims in San Mateo County

Above (L to R): Charle Anderson, Darren Temple, David Anderson Photos courtesy of San Mateo PD The San Mateo Police Department has announced the arrests of three individuals allegedly involved

San Mateo

SoCal Man Arrested for Allegedly Defrauding San Mateo County Resident via Ransomware

Above: Stock Image A southern California man was recently arrested for allegedly defrauding a victim via Ransomware in San Mateo County. In a press release, the San Mateo County Sheriff’s

Riverside

Murrieta Police Nab Identity Theft Suspect in $70K Fraud Spree

Originally Published By Murrieta Police Department  Press Release DATE: February 1, 2024 CASE NUMBER: MR24-0456 Identity Theft / Commercial Fraud Series Arrest Murrieta, CA – In early January 2024, Murrieta

Sutter

Man Arrested in Connection with Multiple Fraud Cases in Yuba-Sutter Area

Above: Evidence recovered during search (Courtesy of Yuba City PD) A Sutter County man has been arrested in connection with several cases of alleged fraud. According to a press release

Marin

Marin County Car Repair Shop Owner Arrested on Suspicion of Fraud

Photo courtesy of Novato PD Originally published 6-23-23 via Facebook by the Novato Police Department: “In April of 2022, a 1967 Mustang convertible was reported stolen. According to the victim,