Fourth suspect arrested in ‘extensive’ check fraud scheme
by TRISTATEHOMEPAGE
TRISTATEHOMEPAGE— Evansville Police have made another arrest in relation to an extensive check fraud scheme.
WBRZ—Woman arrested in connection to Pierre Part check forgery scheme. NAPOLEONVILLE — A Morgan City woman was arrested Thursday for an alleged check cashing scheme at a Pierre Part store that dated back months.Kristy Rulf, 46, turned herself in and was booked by the Assumption Parish Sheriff's Office on identity theft, bank fraud, access device fraud, forgery and monetary instrument abuse charges. Deputies have been investigating the forgery ring since Feb. 9.Rulf was reportedly one of three individuals deputies identified entered the outlet store and...
Windsor Star—London police arrest fourth suspect in Windsor home invasion. The fourth suspect in an east-side home invasion has been brought back to Windsor following his arrest by London police. Nicholas McCullough, 30, was taken into custody in London before being transported back to Windsor, police reported Monday evening. McCullough, who was out on statutory release from federal prison at the time of the home […]
CP24—12 people arrested, 102 charges laid in major credit fraud scheme: Toronto police. Toronto police say 12 people are facing a combined 102 charges in connection with an investigation into a major credit fraud scheme. The charges were announced Monday as police provided an update on Project Déjà Vu, a probe into what investigators described as “synthetic-identity fraud." Det. David Coffey, of the Financial Crimes Unit, said synthetic-identity fraud is a form of financial fraud in which fictional personal information is used to open accounts at financial institutions and...