Tag "fraud"
Local NFT Grifters Charged in $22M Crypto Scam
Photo: Stock Image By F. Scott Faulkner Ventura County, CA Two Southern California men have been indicted for allegedly defrauding investors out of more than $22 million through a series
Embezzling Little League Executive Strikes Out
By F. Scott Faulkner Santa Barbara County, CA – A former board member of the Lompoc Little League has been arrested on suspicion of embezzling thousands of dollars from the
Napa Police Arrest San Jose Man for Alleged Elder Abuse and Fraud Targeting 93-Year-Old Resident
Photo: Stock Image “Case Number: Napa Police Department NPD24004556 Incident Date/Time: 10-27-2024 Incident Location: Napa, CA Incident Type: Elder Abuse and Fraud Victim #1: Adult Male, 93 years old, Napa,
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 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.
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’
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
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
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
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
