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organized fraud operation

Coverage of organized fraud operation in the Nexus archive.

Earliest in view: Jun 2 · 19:51 UTCMost recent: Jun 2 · 19:51 UTC
Co-mentioned in this coverage
Sonoma County Sheriff’s Officeorganization1Sonoma Countyplace1
Recent coverage
  • SECURITYJun 2 · 19:51 UTCKRON4 SAN FRANCISCO
    Elderly Sonoma County couple scammed out of nearly $30K, arrest made

    An elderly couple in Sonoma County was scammed out of approximately $30,000 by an organized fraud operation. A man connected to the scam was arrested by the Sonoma County Sheriff’s Office. The victims were manipulated into handing over the funds.

organized fraud operation · Dossier · The Nexus