Home » Posts tagged with » identity theft

Woman arrested: Suspect in Multiple ID thefts off of Craig’s List Ad for Roommate

Woman arrested: Suspect in Multiple ID thefts off of Craig’s List Ad for Roommate

Ventura County Sheriff – Incident Press Release A female suspect answered multiple victims’ Craig’s List advertisements for a roommate. After moving into the victim’s residence, the suspect stole jewelry, credit cards, checks, and use the victim’s personal identifying information to acquire money. Four adult female victims and two additional possible adult female victims have been identified. […]

Transient arrested: Suspect in Identity Theft

Transient arrested: Suspect in Identity Theft

Ventura County Sheriff – Incident Press Release An Identity thief has been arrested and jailed for multi-jurisdiction identity thefts in excess of $25,000.00. On November 20, 2017, a resident from Ventura County reported to have been a victim of identity theft suffering a loss of $6,500.00. This victim subsequently discovered two separate Chase Bank withdrawals from […]

Suspect arrested for Identity Theft after victim lost his backpack

Suspect arrested for Identity Theft after victim lost his backpack

Ventura Police Department – Incident Press Release On 12/21/2017 the victim was at the Ventura City Hall to conduct some business. When he left he inadvertently forgot his backpack which contained a laptop computer, personal documents, and credit cards on a counter. When the victim realized this, he returned to city hall but found that his […]

Trio Arrested for Fraudulent Prescription Conspiracy

Trio Arrested for Fraudulent Prescription Conspiracy

During the months of September and October 2017, numerous pharmacies in Oxnard and Thousand Oaks determined fraudulent prescriptions had been passed or attempted to be passed at their pharmacies. An investigation for fraudulent or forged prescriptions used to obtain a controlled medication was initiated in both cities. The Pharmaceutical Crimes Unit (PCU) began an investigation. […]

Arrest of Identity Theft/Forgery suspect

Arrest of Identity Theft/Forgery suspect

Ventura County Sheriff – Incident Press Release On the morning of August 16th, 2017, deputies from the Moorpark Police Department responded to a call of a vehicle burglary in the 4100 Block of Kingsview Road in the City of Moorpark. During their initial investigation, deputies learned that a wallet, containing several credit cards and personal checks was taken from inside […]

Deceased Real Estate Agent’s Identity Stolen

Deceased Real Estate Agent’s Identity Stolen

. By Jennifer Felten  Fraudsters and spammers are becoming more and more commonplace in today’s world.  It seems everyone is on social media, emails, texting, and buried deep inside their “smart device”.  This has proven to be a gold mine for many fraudsters, and it appears they have no conscience in some cases. In June […]

Identity Theft Arrests in Ojai

Identity Theft Arrests in Ojai

Ventura County Sheriff – Incident Press Release A lengthy investigation by Ojai detectives led to the recent recovery of a $90,000 vehicle and the arrest of two suspects for identity theft, forgery and several other crimes. On May 25, 2017, Ojai Police Department detectives began investigating an area business whose checks were being replicated and cashed without […]

Thousand Oaks: Vehicle burglary / Identity theft suspects arrested

Thousand Oaks:  Vehicle burglary / Identity theft suspects arrested

Ventura County Sheriff – Incident Press Release On May 24th 2017, Thousand Oaks Police investigators concluded a vehicle burglary investigation by arresting two suspects for multiple counts of 459 PC / Burglary, 530.5 (a) PC/ Identity theft and 273 a(a) PC / Child endangerment. In early April 2017, there was a series of vehicle burglaries and vehicle […]

Simi Valley PD: Do You Recognize This Identity Thief?

Simi Valley PD: Do You Recognize This Identity Thief?

Simi Valley Police Department – Incident Press Release The Simi Valley Police Department is requesting the community’s assistance in identifying the suspect in the attached photograph. Suspect is wanted in the theft of credit cards taken from a woman’s purse that occurred at Costco, 2660 Park Center Drive, in Simi Valley.  On December 29, 2016, at […]

Identity Theft/Burglary Crime Spree Arrest

Identity Theft/Burglary Crime Spree Arrest

Ventura County Sheriff   During the month of October, 2016, an Ojai resident was the victim of a residential burglary.  Several of his personal credit cards were stolen, along with his 1992 Toyota van.  It was determined the victim’s stolen credit cards were used to make numerous fraudulent purchases at various Lowe’s Home Improvement and […]

Page 1 of 41234