Live Breaking News & Updates on Financial crimes unit

Stay informed with the latest breaking news from Financial crimes unit on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Financial crimes unit and stay connected to the pulse of your community

Tulsa Police ask for help identifying woman suspected of using someone else's identity to withdraw cash

The Tulsa Police Department is asking for helping in identifying a woman who used someone else's identity to withdraw cash at a bank.

Tulsa-police-department , Financial-crimes-unit , Crime-stoppers , Tulsa-police , Inancial-crimes-unit , Ash-withdraws ,

'She's also a victim': No charges for Katy ISD teacher in home renovation case, husband's bond raised

Judge found no probable cause in case against Andrea Miller, clearing her of criminal charge in construction theft scheme.

Friendswood , Texas , United-states , Lake-charles , Louisiana , Houston , Sugar-land , Harris-county , Andrea-miller , Valerie-turner , Murray-newman , Rohan-krishna

With scams on the rise, Regina police warn citizens to be vigilant

Since 2015, the number of scams in Regina has gone from high to jaw-dropping, says Lisa Davey with the Regina Police Service.

Saskatchewan , Manitoba , Canada , Turtleford , New-york , United-states , Canadian , Angela-amato , Murray-mandryk , Trillian-reynoldson , Lisa-davey , Postmedia-network-inc

Houston-area couple accused of gambling away client money in home renovation scheme faced judge overnight

A Houston-area couple, accused of taking thousands of dollars from home renovation clients and never finishing the work, are now answering to a judge.

Houston , Texas , United-states , Louisiana , Harris-county , Friendswood , Lake-charles , Sugar-land , Steven-miller , Rohan-krishna , Andrea-miller , Martha-raines-academy

Suspect arrested in $50,000 computer pop-up scam targeting senior

A suspect was arrested Thursday following a computer pop-up scam that targeted a senior in Oceanside, authorities said.

John-mckean , Elder-justice-task , Oceanside-police-department , Oceanside-police-department-property , Financial-crimes-unit , Justice-task-force , Money-mule- , Hung-duong , Monterey-park , Vista-detention-facility , Ohn-mckean , Ceanside-police

Arrest for thefts from USPS collection mailboxes

Arrest for thefts from USPS collection mailboxes
city-countyobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from city-countyobserver.com Daily Mail and Mail on Sunday newspapers.

Cortneyl-young , Michael-jerome-wright , United-states-secret-service , Vanderburgh-county-sheriff-office , Evansville-police-department , United-states-post-office , Financial-crimes-unit , Crimes-unit , Federal-bureau ,

Taxidermist fraud investigation on Ontario man

An Ontario man has been charged after police say he falsely claimed that his exotic animals were no longer viable for taxidermy due to a refrigeration failure in order to collect insurance payments.

Uxbridge , Ontario , Canada , Cyril-dsouza , Durham-regional-police-service , Regional-police-service , Financial-crimes-unit , Crime-stoppers ,

Former manager of Limoneira Credit Union sentenced for felony grand theft and forgery

Ventura County District Attorney Erik Nasarenko announced on Wednesday that Tina Torres has been sentenced to 365 days in Ventura County Jail, two years felony probation, and ordered to pay $354,522.08 in restitution in connection to crimes committed while working as a manager at Limoneira Federal Credit Union.

Erik-nasarenko , Tina-torres , Limoneira-federal-credit-union , Ventura-county-district-attorney-office , Ventura-county-district-attorney-erik-nasarenko , Ventura-county-jail , Limoneira-federal-credit , Ventura-county-district-attorney , Ventura-county-sheriff , Financial-crimes-unit , Grand-theft , Excessive-loss-over

Tulsa police recover 4 credit card skimmers, urge vigilance at gas stations

BE SAFE AND BE AWARE! The Tulsa Police Department saysit department has recovered four credit card skimming devices from local gas stations within the past week

Law-enforcement-agency , Tulsa-police-department , Financial-crimes-unit , Federal-law-enforcement-agency ,

Credit card skimmers used to steal data found at local gas stations, Tulsa Police say

Tulsa Police said they've recovered four credit card skimmers, illegal devices used to steal data from credit cards, from local gas stations in the past week.

Law-enforcement-agency , Facebook , Tulsa-police-department , Tulsa-police , Financial-crimes-unit , Federal-law-enforcement-agency ,

Live Breaking News & Updates on Financial crimes unit

The Tulsa Police Department is asking for helping in identifying a woman who used someone else's identity to withdraw cash at a bank.Tulsa-police-department , Financial-crimes-unit , Crime-stoppers , Tulsa-police , Inancial-crimes-unit , Ash-withdraws ,

Judge found no probable cause in case against Andrea Miller, clearing her of criminal charge in construction theft scheme.Friendswood , Texas , United-states , Lake-charles , Louisiana , Houston , Sugar-land , Harris-county , Andrea-miller , Valerie-turner , Murray-newman , Rohan-krishna

Since 2015, the number of scams in Regina has gone from high to jaw-dropping, says Lisa Davey with the Regina Police Service.Saskatchewan , Manitoba , Canada , Turtleford , New-york , United-states , Canadian , Angela-amato , Murray-mandryk , Trillian-reynoldson , Lisa-davey , Postmedia-network-inc

BE SAFE AND BE AWARE! The Tulsa Police Department saysit department has recovered four credit card skimming devices from local gas stations within the past weekLaw-enforcement-agency , Tulsa-police-department , Financial-crimes-unit , Federal-law-enforcement-agency ,

Tulsa Police said they've recovered four credit card skimmers, illegal devices used to steal data from credit cards, from local gas stations in the past week.Law-enforcement-agency , Facebook , Tulsa-police-department , Tulsa-police , Financial-crimes-unit , Federal-law-enforcement-agency ,

The Tulsa Police Department is asking for helping in identifying a woman who used someone else's identity to withdraw cash at a bank.

Tulsa-police-department , Financial-crimes-unit , Crime-stoppers , Tulsa-police , Inancial-crimes-unit , Ash-withdraws ,

Judge found no probable cause in case against Andrea Miller, clearing her of criminal charge in construction theft scheme.

Friendswood , Texas , United-states , Lake-charles , Louisiana , Houston , Sugar-land , Harris-county , Andrea-miller , Valerie-turner , Murray-newman , Rohan-krishna

BE SAFE AND BE AWARE! The Tulsa Police Department saysit department has recovered four credit card skimming devices from local gas stations within the past week

Law-enforcement-agency , Tulsa-police-department , Financial-crimes-unit , Federal-law-enforcement-agency ,

Tulsa Police said they've recovered four credit card skimmers, illegal devices used to steal data from credit cards, from local gas stations in the past week.

Law-enforcement-agency , Facebook , Tulsa-police-department , Tulsa-police , Financial-crimes-unit , Federal-law-enforcement-agency ,