Tag: Fraud
Trio Admit Filching Federal Funds Intended for Relief During Lockdowns
Filching Federal Funds RIVERSIDE (CNS) - Three Riverside County residents who conspired…
Corona Residents Plead Guilty to Participating in Apple Fraud Scheme
Apple Fraud Scheme CORONA (CNS) - Two Chinese nationals living in Riverside…
Arcadia Man Arrested in Norco for Alleged Extortion
Ziquan Ou, Arcadia Man Arrested NORCO (CNS) - A 31-year-old Arcadia man…
5 Tips to Outsmart Scammers
Scammers Scammers don’t take days off. From phishing emails to package theft,…
6 Tips to Stay on Top of Fraudster’s Latest Tricks
Fraudster's Latest Tricks Identity theft is reportedly a growing threat as fraudsters…
Four Indicted for Allegedly Filching Federal Relief Funds
Filching Federal Relief Funds RIVERSIDE (CNS) - Two women federally indicted for…
Fraud Scheme – Nuevo Man Accused of Embezzling Local Senior Woman’s Funds
Fraud Scheme RIVERSIDE (CNS) - A Nuevo man accused of stealing hundreds…
Corona Resident Accused as Leader of Inland Empire Auto Insurance Fraud Scheme
Inland Empire Auto Insurance Fraud Scheme JURUPA VALLEY (CNS) - More than…
Eight Charged in $7.6 Million County Recycling Fraud Scheme
County Recycling Fraud Scheme RIVERSIDE (CNS) - Eight members of a Riverside-area…
Corona Man Gets Over 8 Years In $6.6M PPP Fraud Case
LOS ANGELES (CNS) - A Corona man was sentenced Monday to 102…