Couple Arrested after Discovery of $2M in Counterfeit Goods
Authorities say investigators arrested two people following the discovery of more than $2 million in counterfeit merchandise in Palm Beach County. The Palm Beach...
Fraudster Sentenced to 4 Years in Prison for Credit Card Fraud to Buy Theme...
A Georgia man was sentenced to four years in federal prison for committing credit card fraud and identity theft while visiting Orlando in 2018.
Prosecutors...
Four Women Suspected in Theft of $30K in Clothes
Four women stole about $30,000 worth of clothing from the Lululemon store in Montgomery Village, California, on Tuesday, then sped away, eluding authorities nearly...
Smishing: A Silly Word for a Serious Fraud Risk
There was clearly something fishy afoot when Beth, a disabled 50-year-old from North Carolina who asked us not to use her last name, received...
Pair to Face Charges for Joyriding in Stolen Van, Shoplifting
A Peabody, Massachusetts, man and a companion from Melrose are facing charges in connection with the theft of wheelchair van from a hospital and...
Inside the ORC-Opioid Connection
Quiz an LP investigator about trends in ORC, and it’s nearly certain that he or she will mention the opioid crisis, the fact that...
Fraudsters Charged in ‘Massive’ Credit Card Cloning Scheme
Four Wisconsin suspects are accused of stealing Meijer credit card numbers and encoding them onto gift cards, also known as card cloning. The suspects...
Four-Person, Tri-State, Ink Theft Crew Busted for over $200K
In Arizona, a four-person ink cartridge theft crew from California is allegedly responsible for over $200,000 worth of thefts in three states. Goodyear police...
10 People Arrested after Retail Sting
In California, ten people were arrested this week on suspicion of drug, theft, and other related charges after an undercover police sting at the...
Video: 4 Burglars Clean out Phone Store
Cameras at a Miami, Florida, store caught a band of thieves bagging over $4,000 in cellphones and cash. They then went into the bathroom...